06-28-1978 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA i- Stan Thurlow from the Metropolitan Council of Governments appeared regarding the ,Lane Use Element and Summary Statement. Mr. Hendrickson moved and Mrs. Stanton seconded the ithe Cass County Commission endorse the Land Use Plan. Motion carried. i I Attorney Edward Murphy appeared before the Board regarding his communication of I. 'June 21st concerning the County establishing an Office of Public Defender. Chairman Wold recommended that this be given consideration during the Commission's budget sessions. : Three terms expire on the County Board of Special Education but the matter will be Idelayed until the Board receives a recommendation from the County Superintendent of Schools. I Terms expire July 1st on the Cass County Housing Authority, the Cass County Drain Boarc ithe West Fargo Planning Commission and the Fargo Planning Commission. Upon the recommendati lof the Stanley Township Board, Mrs. Stanton moved and Mr. Sondrqll seconded that Paul Ornbel ibe reappointed to the Fargo Planning Commission. Motion carried. I i I Ito Ion I The County Road Superintendent reported on the progress of the County's bridge project, I'on County Road 31 and at the Convent. A letter was received from Fargo Mayor Jon Lindgren supporting the County's request Ifor a traffic signal at 10th Street and 2nd Avenue South, and stating that the request Iwas forwarded to the Traffic Technical Advisory Committee. I DiS~ussion was again held concerning wage increases for 1978-1979. Mr. Hendrickson imoved and Mr. Sondrall seconded that the County employees be given a 10% increase !up to a maximum of $75.00 per month. The motion carried on a roll call vote with Mr. Sondrall, Mr: Hendrickson and Mrs. Wold voting "Aye", Mrs. Stanton passing her vote and Mr. Satrom voting "No". Mr. Sondrall moved and Mr. Hendrickson seconded that the County Auditor be authorized contact the other three Boards who have terms expiring to get their recommendations the appointments. Motion carried. The following bid was received for real estate tax statements: IMr. Satrom moved and to the Treasurer for I I I i ATTEST: i 1~G:-4~ i Duane E. Hoehn - Auditor : icass County, North Dakota I I i I ! i i An Invocation was given by Chairman Wold. I Mrs. Stanton moved and Mr. Sondrall seconded that the minutes of the previous meeting Ibe approved as written. Motion carried. i Correspondence was received from the City of Fargo concerning the County's Iparticipating in the cost of the 19th Avenue North interchange from the Railroad to IInterstate 29 at a local share of $80,000.00 for this stretch of road, which is outside Ithe Fargo City limits. The Board determined to delay the matter until later in the day Iwhen it can be discussed with the County Road Superintendent. i Upon the recommendation of the County Treasurer, Mr. Hendrickson moved and Mr. Sondral] Iseconded that the County accept the bid from The Pierce Company for real estate tax I statements. Motion carried. I I I Pierce Company $89.95 per-thousand Mrs. Stanton seconded that the bid be her recommendation. Motion carried. received, filed and referred On motion by Mr. Satrom and seconded by Mr. Sondrall, the meeting was adjourned. (, j\P:pROY.E:J:): / ") / ^- ~, / c:':' - ....-/ r) /" --'"----'-,-'!~'_.. / --.' " ;;::':..:? --.~ ",_. ( ..,-:7 ,-t--:t./l-<...--<-<-~,~"__", ,,,c.--e._c> '--Patricia R. Wold, Chairman Cass County Board of Commissioners REGULAR MEETING OF CASS COUNTY COMMISSIONERS JULY 5, 1978 Chairman Wold called the meeting to order and upon roll call, all members were present.