03-29-1978 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Ki!Tii~T-;.iij'NT!;'O-c'i:i~-F^ilQci;N. D . 226111'$,. . ",. -....- .--.........---.." ...- .-. .....,..~.,.._."'- ....-- '='-'''--~ .--.---=.=",..-.-. "-'--"''''=",,"':':'m,,"_~._..._.,._,_..._ I I I Solid Waste Disp.; Fargo City Commissioner Donna Chalimonczyk was present regarding the proposed . discussed with Isolid waste agreement. The matter was discussed but the Board had previously agreed City Comm. Donna [not to take any action without a full Board being present. Mr. Hendrickson moved and Chalimonczyk Mr. Sondrall seconded that the solid waste agreement be delayed until the Chairman pf the County Commission is present. Motion carried. I Annual Report of i Mr. Ken McIntyre presented the annual audit report of Bonanzaville, and the Board Bonanzaville icommended him on his report. Jail detox area--l Glenn Ellingsburg from the Sheriff's Department appeared before the. Board regarding 2 steel doors to ~amage to a door in the detox area of the Jail. He requested permission to put steel doors be installed ~n the first two cells in the detox area to detain the disorderly. Mr. Hendrickson moved and Mrs. Stanton seconded that the Board authorize the installation of the two steel doors iin the detox area. Motion carried. i ! Mr. Ellingsburg also reported that Southeast Mental Health will be using the south end ~of the jail addition the first of the month, and they are willing to pay for a reduced ceilin, lin the part they will be using. He asked if the County would like to do the remainder iat the same time, but the Auditor stated that the Revenue Sharing funds is about expended. ~rs. Stanton moved and Mr. Hendrickson seconded that the County maintenance men be lauthorized to put in a reduced ceiling at the expense of the Southeast Mental Health Center Ion the part they will be using in the jail addition. Motion carried. l Shff. Dept. to! Also upon the request of Mr. Ellingsburg, Mrs. Stanton moved and Mr. Hendrickson hire man for 6 mQlseconded that the Sheriff's Department be authorized to hire a man for 6 months under the feteran Public Employment Program which is similar to CETA, at no cost to the County. !Motion carried. I Mr. Sondrall moved and Mrs. Stanton seconded that the Commission meeting next week ibe held Tuesday as scheduled but that the Wednesday meeting be held at 8:00 A.M. !ifor the purpose of-approving the bills, as there is a meeting in Bismarck beginning lat 1:00 P.M. which some of the Commissioners will be attending. Motion carried. I I Resolution Mr. Hendrickson moved and Mrs. expressing Bd. 's [to sign a resolution expressing the continued supprt. !Project, specifically as it relates of Garrison Div. land stabilize the Devils Lake Chain I i I I !ATTEST: [ I I ~>---~ C' / /~ i ~k.L-a-~_ ~ :+~~ iDuane E. Hoehn - Aud~tor Icass County, North Dakota SE Mental Health auth. to put in reduced ceiling in Jail Addition at their expense Stanton seconded that the Chairman be authorized Board's continued support of the Garrison Diversion to the Bureau of Reclamations plan to restore, freshen of Lakes and Stump Lake. Motion carried. On motion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned. APPROVED: (:~ - L/"; --. . -;/ --~~h/____~e.~ ~--e ___~p atricia R. Wold, Chairman Cass County Board of Commissioners REGULAR MEETING OF CASS COUNTY COMMISSIONERS APRIL 4, 1978 Chairman Wold called the meeting to order and upon roll call, all members were present. An Invocation was given by Mrs. Wold. Mr. Satrom moved and Mrs. Stanton seconded that the minutes of the previous meeting [be approved as written. Motion carried. ! Agree. for movin~ Upon the recommendation of the County Road Superintendent, Mr. Sondrall moved and poles on Convent IMr. Satrom seconded that the Chairman be authorized to sign the agreement with bridge prjct. iRed River Electric for moving poles for the Convent bridge project, the cost to the County ito be $300.00. Motion carried. i Agreements for surfacing from Prosper west , Mr. Satrom moved and Mr. Hendrickson seconded that the Chairman and the Auditor !be authorized to sign the Construction and Maintenance Agreement with the North Dakota IHighway Department for bituminous surfacing from Prosper west. Motion carried. I District Court I Mr. Hendrickson moved and Mr. Satrom seconded that the District Court be required to schedule othe~to schedule court around Wednesday mornings in order for the County Commission to hold than Wednesday itheir meetings in their regular chambers on Wednesday mornings. After discussion, mornings in !the motion carried on a roll call vote with Mrs. Stanton and Mrs. Wold voting "No". Commission room-~ Board to meet with Judges to discuss this problem Mrs. Stanton moved and Mr. Hendrickson seconded that the County Commissioners and the Judges arrange a meeting to discuss their mutual problem of space, the Chairman of the County Commission to set the date. The motion carried on a roll call vote with Mr. Sondrall voting "No". Mrs. Wold suggested meeting at 8:30 A.M. on Wednesday, April 19th.