02-15-1978 - Laserfiche WebLink

--~-=:;;~;;.~~~~;;~~~~~~E~EL~~8~~~~:;fE.~'"7I~~E~;~~=~_~..o -:~_:_-~.~ '.~_=-':-~';~:~~':':~~ -=-_::.=-:_~~::='_~~'~.=~,~,==-::_===--=~":~~=~=-______,___..,_~____.-===:::~=~~-=__=:,.--.:_ ===~=~T=~'==='~="="~''''"'' I I Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meeting: ibe approved as written. Motion carried. I I A representative of Midwest Mechanical, who is doing some plumbing work at the Midwest Mechanical present time in the Courthouse, appeared before the Board concerning the general condition ~uth. to continue of the pipes. He stated that as he works along, there are more fittings and pipes feplacing old pipffi that are in need of being replaced. Mr. Satrom moved and Mrs. Stanton seconded where necessary ,that the employee of Midwest Mechanical be authorized to continue replacing old pipes I 'where necessary, and that he report to Mr. Sandra 11 and Mr. Hendrickson periodically. I '.Motion carried. Concerning payment of the bills, the representative of Midwest Mechanical 'II istated that payment could be delayed until June, and the Board asked that a monthly statement [be submitted in order for the County to have an idea of the cost periodically. I Upon the request of the Page Housing Development, Mr. Hendrickson moved and Mrs. Stanton JCounty Shop in seconded that a letter be written stating the Board's authorization to move the County Shop iPage to be moved building in Page from the West 30' of Lot 2 in the SW~ of Section 31, Page Township, lat the req. and ' to Lot 9, Block 1, First Addition to the City of Page in order for them to continue their /expense of the project of constructing an elderly housing unit; the building to be moved at the expense Page Housing Auth 'of the Page Housing Development. Motion carried. I The County Road Superintendent reported that a meeting was held to discuss the price IC5 project--price of right of way for the County Road 5 project near Wheatland. Everyone present agreed jof $400 per acre on a price of $400.00 per acre. I agreed upon Mr. Hendrickson represented the Board at a hearing on February 14th on annexation jResolution to the Hunter Rural Fire Protection District. He stated that no one protestedj 'a~proving annexa- the annexation. Mr. Hendrickson moved and Mr. Satrom seconded that the Chairman t~on to Hunter 'and the Auditor be authorized to sign the resolution approving the annexation IFire District :to the Hunter Rural Fire Protection District. Motion carried. I I jBeer & Liq. Lic. apprvd for Alan 1& Beverly Jensen Abate. for John 1& Norma Murphy PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS FEBRUARY 15, 1978 Chairman Wold called the meeting to order and upon roll call, all members were present. Mr. Hendrickson moved and Mr. Satrom seconded that a 1978 Beer and Liquor License 'be issued to Alan H. and Beverly J. Jensen for the Club 94 in Section 2', Everest Township. :Motion carried. I Mrs. Stanton moved and Mr. Satrom seconded that the Application for Abatement and Settlement of Taxes submitted by John P. and Norma I. ~1urphy be received, filed and referred to Stanley Township. Motion carried. A letter was received from the Southeast Cass Water Management District stating that bids were opened for snagging and cleaning the Sheyenne River, but they were considerably higher than estimated due to the heavy snowfall. Mr. Hendrickson and 'Mrs. Stanton questioned cleaning the river during winter. Mrs. Stanton moved and Mr. Satrom seconded that the letter be received and filed. Motion carried. Hr. Sondrallmoved and Mr. Hendrickson seconded that the Humane Society be allowed to temporarily hold evening meetings in the Conference Room of the Juvenile Justice Center and EOC building. Motion carried. Mrs. Stanton moved and Mr. Hendrickson seconded that the letter from the Ward County Auditor regarding the position of Administrative Assistant, which the Board inquired about, be received, filed and placed on the agenda this spring for further discussion. Motion carried. Mr. Hendrickson moved and Mr. Satrom seconded that bids be opened for the Road Department's yearly supplies. Motion carried. The following bid was received for pre-cast concrete bridge decks and pre-stressed concrete bridge beams and girders: North Dakota Concrete Products Company The following bid was received for bridge material: Wheeler Division - St. Regis Paper Company The following bid was received for structural and reinforcing steel: Fargo Tank Company The following bid was received for ready-mix concrete: Ames Sand and Gravel ; ILetter from SE 11' I'cass re: c ean~ng Sheyenne River-- ibids were too : high IHumane Society I to hold evening imtgs. at Juv. Ctr I I Response from iWard Co. on iposition of Co. I Administrator I Bids recd. for Rd. Dept. yearly supplies !