11-19-2007 - Laserfiche WebLink

Commission Minutes-November 19, 2007 3290 b. Receive and file Indemnity Bond on Lost Instruments for Valley Title and Bremer Bank; and authorize the county auditor and county treasurer to issue duplicate checks. c. Authorize the chairman to sign a letter of support to the City of West Fargo for program changes to city's renaissance zone. d. Receive monthly financial statement from the Auditor's Office for the month ended October 31, 2007. e. Approve raffle permit for the Cass County Wildlife Club to be held January 26, 2008, at the Red River Valley Fairgrounds in West Fargo, North Dakota. f. Authorize the Sheriff's Department to purchase two 2008 Dodge Charger patrol vehicles, two 2008 Chevrolet Impala patrol cars, and two 2008 Chevrolet Impala unmarked cars for a total cost of $114,622 to be paid from the 2008 budget. g. Authorize a budget adjustment of $78,319 as revenue to account 101-3501- 331.55-05 and $78,319 as expenditures to account 101-3501-421.82-01 for the Sheriff's Department "Secure Our Schools" grant award. h. Contract approval Butler Machinery Company-scheduled maintenance service contracts for generators at the courthouse, annex and jail; North Dakota Department of Transportation-traffic safety grant in the amount of $32,000 for in-car digital surveillance equipment; Lease of county-owned flood lots. i. Authorize the chairman to sign a quit claim deed between Cass County Government and Marvin F. Jr. and Candace Glaser for redemption of tax- forfeited property. j. Allow the solicitation of items for gift packages to be sent to United States troops stationed in Iraq. 6. RESOLUTION #2007-22, Assessment list for Street Improvement District No. 2007-1 confirmed Attorney John Shockley from Ohnstad Twichell P.C. was present. He said the commission approved the creation of Street Improvement District No. 2007-1 on July 2, 2007, to pave streets within Granberg's and Amber Plains Subdivisions. Since then, the Special Assessment Commission has met twice and held a public hearing. No written protests were received in regard to the special assessment district. The chairman opened the public hearing and invited comments from the audience. Hearing none, the public hearing was closed. MOTION, passed Mr. Pawluk moved and Mr. Vanyo seconded that the special assessment list for Street Improvement District No. 2007-1, as confirmed by the Special Assessment Commission, be confirmed by the Cass County Board of Commissioners. On roll call vote, the motion carried unanimously. 7. RESOLUTION #2007-23, MIDA Bond approval for Tharaldson Ethanol Plant I. LLC Attorney James Stewart was present for approval of the MIDA Bond application for the Tharaldson Ethanol Plant I, LLC Project, for the purpose of financing solid waste disposal components of a 100 million gallon per year ethanol production facility located west of Casselton, North Dakota. A public hearing on the application was held June 4, 2007.