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<br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />.-- -,"----"... .'- "---~...-.-...-.---.-.".- . ,-,-~...-.._-- ~. -." -==="-"- <br />.n" ~,H!'lHr.,.~I.''!.!tH'l..Ct;l", '~~OQ.,.H.,.P:,,_12l1ln!S_.__.__..__'"_......:._~_____.._..___. <br /> <br />.. '---' ~-=.===.=.".-..:"'""-..",..,...!,=:-.~~""~~.~.."."""".,,..= <br /> <br />- ...... .".- ,--" ....- . ."... ~_.,-. ...... <br />----------.;. <br /> <br />'Gambling permit <br />for Bingo for <br />Fair Assn. <br /> <br />Cass Co. Elec~ric:I' Mr. Jack De~vo from Cass,County Electric, Inc. was p~esent concerning the estimate <br />est. on C6 pr]ct-of $81,000.00 whJ.ch they submJ.tted to 'the County for burYJ.ng cable due to the <br />~d. Supt. to iCounty Road 6 project. He stated that the present line is serving them well and they <br />investigate ;would have no future plans to improve or increase the capacity on that line and <br />constructing the I therefore, cannot be responsible for any of the costs in burying the cable due to the <br />road around the iCounty's road project. Mr. Scheffler suggested that the County Board adopt a resolution <br />power poles rath. iWhereby utility lines would have to be placed about 100' from the centerline of the <br />than having them iCounty road on any new construction. Mr. Scheffler stated that he will investigate the <br />moved irequirements and safety standards of the power companies should the County decide to <br />,Iconstruct the road around the power lines rather than having them moved, and he will <br />report back to the Board next week. <br /> <br />I Mr. Sondrall stated that there is $5,000 left in the Revenue Sharing fund to be <br />iused for buildings and grounds, and the County has an estimate of $3,500 for paving an <br />iarea on the north side of the Courthouse for a parking lot. Mr. Satrom moved and <br />iMr. Sondrall seconded that a parking lot be made to the north of the Courthouse, <br />ibut the motion failed for lack of a majority vote with Mr. Hendrickson, Mrs. Stanton and <br />IMrs. Wold opposing. Mrs. Wold suggested that the problem of parking be included on the <br />I agenda of the committee studying the County's office space problem. <br /> <br />Lost Instr.Bond I Mrs. Stanton moved and Mr. Hendrickson seconded that the Indemnity Bond on <br />for Peggy Hersch ILost Instrument for Peggy Hersch be received and filed and that the Auditor be authorized <br />i to issue a duplicate check. Motion,carried. <br />I <br />i Mrs. Stanton moved and Mr. Hendrickson seconded that the Red River Valley Fair <br />jAssociation be granted a gambling permit for Bingo on July 8, 9, 10, 11, 12, 13 and 14,1978, <br />ion the fairgrounds. Motion carried. <br />I <br />i <br />I Mr. Hendrickson moved and Mr. Satrom seconded that the Red River Valley Fair Association <br />!be granted a gambling permit for July 7, 8, 10, 11, 12, 13 & 14, 1978, for pulltabs <br />lito be sold in the Red ~iver Valley Fairgrounds' Beer Garden during normal Beer Garden hours. <br />Motion carried. - <br /> <br />, <br />Req. from Western! Fargo Fire Chief William Stewart appeared before the Board with Gordon Sletmoe, <br />Environ. Services: Disaster Emergency Services Director, concerning a request from Western Environmental <br />to house truck & ~ Services of Oregon to place a truck and trailer loaded with emergency safety equipment <br />trailer with iin a building within the County. Mr. Stewart stated that the Fargo Fire Department <br />emergency safety Ihas no room to store this equipment. Mrs. Stanton moved and Mr. Hendrickson seconded <br />equipment in I that Mr. Sondrall and Mr. Hendrickson, who have the Buildings and Grounds portfolio, <br />Cass County. investigate with Mr. Sletmoe the possibility of storing this equipment through the <br />I County Highway Department or the Fairgrounds. Motion carried. <br /> <br />Jail Inspection i A letter was received from Oliver N. Thomas of the Law Enforcement Council <br />Report--Auditor ; concerning an inspection of the Cass County Jail which was made by the State Jail Inspector <br />to discuss it Ion May 11th. The Auditor stated that he will contact Glenn Ellingsburg, Chief Jailer, <br />with Chief Jailericoncerning the points mentioned in the report and bring it back to the Board next week. <br /> <br />Motion defeated <br />to pave area <br />north of Cthse. <br />for paving <br /> <br />Gambling permit <br />for pull tabs at <br />Beer Garden for <br />Fair Assn. <br /> <br />Letter from St., The Auditor received a letter from the State Health Department concerning funds <br />Health Dept. re:1 for local planning to alleviate Solid Waste Management problems. They requested the <br />Solid Waste Mgmt.1 Counties opinion on appointing the Regional Planning Councils as the planning agencies <br />land the Boards of County Commissioners as the implementing agencies since the County <br />Ihas the authority to implement solid waste management plans if they so desire. <br />I The Board was in agreement with this concept. <br /> <br />Public hearing onl At 11:00 A.M. a public hearing was to be held for the purpose of having local citizens <br />Federal Revenue ! and groups present written or verbal comments on how they think Federal Revenue Sharing <br />Sharing I money should be spent. No one was present to comment. <br />f <br />Vouchers apprvd.! I. Mrs. Stanton moved and Mr. Sondrall seconded that vou.chers No. 51,226 through <br />No. 52,023 and Revenue Sharing Voucher No. 170 be approved and ordered paid. <br />Motion carried. <br /> <br />I On motion by Mr. Sondrall and seconded by Mrs. Stanton, the meeting was adjourned. <br />I <br />I <br />I <br />I <br />I <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />JUNE 14, 1978 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />Utili ty permits <br />wi th NW Bell <br />Telephone Co. <br /> <br />Mr. Hendrickson moved and Mr. Sondrall seconded <br />Imeeting be approved as written. Motion carried. <br /> <br />i Upon the recommendation of the County Road Superintendent, Mr. Satrom moved and <br />IMr. Hendrickson seconded that the Chairman be authorized to sign the utility permits <br />IWith Northwestern Bell Telephone Company to bury cable under County Road 6 at Lynchburg <br />and on County right of way at Ayr. Motion carried. <br /> <br />I ' <br />I <br />I <br /> <br />that the minutes of the previous <br />