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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />~._""".,,~=~,-;::;~~c,,"-,~;~~~~tli'!t:J.~~~~~1[~~}2,;'~~~~=~,~~~-'~=-~_":_:,,"~"'=.."~-=,.=-~,,"-'-~""= '. <br /> <br />-- - .~.-._--_.,---,,-_..._-_..------_._._-._,--_._,..-.._._-,-.,. "."--..... .'.---.-------. -..-.-. <br /> <br />_.... --~.,-_..,.-....--.,..-- -,._...___. _._,_. ..._n_, _...,,____.._...._ <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the Board receive and file <br />the budget request for 1978-1979 from the Community Action Agency's Alcohol Outreach <br />Program in the amount of $3,000.00, which is an increase of $1,500 over last year. <br />,Motion carried. <br />I <br /> <br />""7'---""___,_"_,,_ _"__"__"_I======"=~"~"~': <br /> <br />~udget req. from <br />~ Alcohol Progm. <br /> <br />I Mrs. Stanton moved and Mr. Hendrickson seconded that the States Attorney write <br />:a letter to the Head Start Policy Council explaining the Board's position on leasing <br />the building at 57-11th Avenue North, the Board being in agreement that they be allowed <br />to use the building so long as it is for the Head Start Program. Motion carried. <br /> <br />Mrs. Stanton moved and Mr. Satrom seconded that Vouchers No. 50.,494 through <br />iNO. 51,225 and Revenue Sharing Voucher No. 169 be approved and ordered paid. <br />iMotion carried. <br /> <br />On motion by Mrs. Stanton and seconded by Mr. Satrom, the meeting was adjourned. <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />MAY 10, 1978 <br /> <br />Chairman Wold called the meeting to order and four members were present, <br />IMr. Sondrall being absent. <br /> <br />Mrs. Stanton moved and Mr. Satrom seconded that the minutes of the previous meeting <br />'be approved as written. Motion carried. <br /> <br />Upon the request of the County Road Department, Mrs. Stanton moved and Mr. Hendrickson <br />seconded that the Northwestern Bell Telephone Company be authorized to bury cable under <br />:County Road 17 and under County Road 7. Motion carried. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that Cass County Electric Company <br />be authorized to bury cable under County Road 15. Motion carried. <br /> <br />Discussion was held concerning the proposed bridge contract with the City of Fargo. <br />Mr. Hank Weber from Wheatland and Mrs. Anna Powers from Leonard spoke against the <br />'County commiting the proposed $100,000.00 per year for six years. Mr. Ralph Cameron <br />also voiced his objection to the proposed expenditure. <br /> <br />Mrs. Stanton moved and Mr. Hendrickson seconded that the States Attorney request <br />,an Attorney General's opinion on whether or not the Cass County Commission can bind <br />future Boards to spending a specified amount of money for a specific project. <br />Motion carried. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that the Board table the vote <br />on the bridge agreement until the Attorney General's opinion is received and a full Board <br />is present. Motion carried. <br /> <br />Attorney Ron Hilden appeared before the Board representing Fred Kraemer concerning <br />proposals for wage and benefit increases for the Cass County Sheriff's Deputies for the <br />year 1978-1979. Mrs. Stanton moved and Mr. Hendrickson seconded that the Board <br />receive and file the proposals and discuss them further at a later date with Mr. Hilden. <br />Motion carried. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that the following Officer's Reports <br />.for April be received and filed: Motion carried. <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 2,558.00 <br />$21,850.05 <br />$10,581. 40 <br />$ 2,360.09 <br /> <br />Mr. Satrom moved and Mrs. Stanton seconded that the Applications for Abatement and <br />Settlement of Taxes submitted by Robert and Dolores Meyer be received and filed. <br />Motion carried. <br /> <br />Mr. Satrom moved and Mr. Hendrickson seconded that the Minn-Kota Racing Association <br />be granted a Beer License for 1978 at the Red River Valley Fairgrounds in the NE~ of <br />Section 12, Mapleton Township. Motion carried. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that J. E. Krieg & Sons be paid <br />$8,076.00 on the Jail Remodeling Project. Motion carried. <br /> <br />Mr. Satrom moved and Mr. Hendrickson seconded that all informal bids be accepted <br />for weed spraying chemicals for the 1978-1979 fiscal year. Motion carried. <br /> <br />Upon the request of Glenn Ellingsburg from the Sheriff's <br />moved and Mr. Satrom seconded that the Chairman be authorized <br />from the Law Enforcement Council for two people to attend the <br />in Minneapolis, Minnesota, at a cost of $40.00 to the County. <br /> <br />Department, Mrs. Stanton <br />to sign the Grant Award <br />National Assembly on Jails <br />Motion carried. <br /> <br />Committee reports were given. <br />On motion by Mr. Satrom and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br /> <br />Letter to be <br />written to Head <br />Start re: their <br />lease of bldg. at <br />57-11th AVe. No. <br />I <br />Vouchers approved <br /> <br />I <br />i <br />I <br />! <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br />I <br />I <br />I <br />iNW Bell Telephone <br />!utility permits <br />Igranted <br /> <br />Cass Co. Electric <br />to bury cable <br /> <br />I <br />I . d <br />iDlSC. on propose <br /> <br />ibridge contract <br /> <br />iwith City of Fargc <br /> <br />I <br />I <br />1St. Atty. to req. <br />!Atty. Gen. opn. <br /> <br />! <br />i <br />I <br />! <br />I <br />i <br />I <br />I <br />IShff. Dept. <br />IUnion representa- <br />itive meets with <br />iBoard <br /> <br />I <br />!Officer's Reports <br />!for April <br />I <br />I <br /> <br />I <br />I <br />I <br /> <br />IAba te. for Robert <br />:& Dolores Meyer <br />I <br />i <br />~Beer License <br />[granted to <br />,Minn-Kota Racing <br /> <br />~st. on Jail prjct <br />ito J. E. Krieg <br /> <br />iInformal bids for <br />'weed spraying <br /> <br />I <br />iGrant Award for <br />j2 persons from <br />'Shff. Dept. to <br />!attend National <br />~ssembly on Jails <br /> <br />1.. <br />'-'~W"'7,7;'\'""" <br />::'; .:,'::~:-:;::: <br />'<'I:: <br />