09-06-1978 - Laserfiche WebLink

f- ,,-' v ~ ,. PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA ~.~~~.Hf,:~_~-'F!!~.Q:~O:~~.' !~Rii1:~: H,. 0:. 2ia.,~ --- --- - -- ~ . --------- --- .___ - __ o. __ _.. -,... ===-.---. -- - REGULAR MEETING OF CASS COUNTY COMMISSIONERS SEPTEMBER 6, 1978 Chairman Wold called the meeting to order and upon roll call, all members were present. An Invocation was given by Mrs. Wold. Bid awarded for surfacing CIO from Tower City Mrs. Stanton moved and Mr. Satrom seconded that the minutes of the previous meeting ibe approved as written. Motion carried. ! i Upon the recommendation of the County Road Superintendent, Mr. Hendrickson moved and !Mr. Satrom seconded that the bid for surfacing County Road 10 from Tower City to State Highway 38 be awarded to Concrete Specialties, the low bidd~r. Motion carried. Road near Village: After investigating the road near the village of St. Benedict as discussed last week, of St. Benedict the County Road Superintendent suggested regrading the road next spring and he stated that to be regraded !the people in the area have agreed to cut the trees that are necessary to slope the road. next spring jMr. Satrom moved and Mrs. Stanton seconded that the Road Department proceed with regrading !County Road 21 from St. Benedict south to County Road 16. Motion carried. I Corres. from i Mr. Hendrickson moved and Mr. Sondrall seconded that the Board receive and file Atty. Twichell Reithe correspondence from Attorney Daniel Twichell concerning Adrian Sauvageau's request Adrian Sauvageau I for a culvert in the SE corner of Section 31 on the Horace road. Motion carried. Mr. Sondrall to! Mr. Sondrall was appointed to serve on" the County Canvassing Board which meets on serve on Canvass. !Friday, September 8th, to canvass the Primary Election Returns. Board i Mrs. Stanton moved and Mr. Sondrall seconded that the County Auditor be authorized ito negotiate up to $14!000.00 for 35 used voting machines from the City of Moorhead. !Motion carried. i I Plat of Atonementi . Mr. Satrom moved and Mrs. Stanton seconded that the Chairman be authorized to sign 1st Addn. apprvd'l the Plat of Atonement 1st Addition in Section 36, Barnes Township. Motion carried. Disc. on police! Discussion was held on the County Sheriff's Department providing police protection protection to 'to the rural subdivisions and incorporated cities as well as unincorporated cities in the rural areas icounty. After expressing various points of view, it was decided that the Board should study I the matter further. Irv Rustad from the Lake Agassiz Regional Council suggested that the I Board consult with Mr. Virgil Mueller, Criminal Justice Planner for the Lake Agassiz 'Council; and it was decided that Mr. Mueller should appear before the Board next Wednesday [to address this matter. I Grant Appl. to i Mr. Hendrickson moved and Mrs. Stanton seconded _ that the Chairman be authorized LEC for Criminal ito s,ign the grant application to the North Dakota Law Enforcement Council on behalf of Justice Planning ithe Lake Agassiz Regional Council for Criminal Justice Planning funds. Motion carried. Hearing cont. on I The Board continued the hearing from August 23rd on the application of D & B FabricatorslD & B Fabricators, Inc. for a 5-year'property tax exemption. Official notice was given appl. for 5-year ,to t~e two com~etitors~ Ehrich's Manufacturing and K & K Co~structi?n Company, that ~he t x exemption-- Ihear~ng was be~ng cont~nued today; but no one appeared to g~ve test~mony at the hear~ng. a~proved for 100%'1', Mrs. Stanton moved and Mr. Hendrickson seconded that the Board approve the Application for a 100% 5-Year Property Tax Exemption for D & B Fabricators, Inc. The motion carried Ion a roll call.-vote with all members voting "Aye". Chrn. auth. to I Upon the request of the Sheriff's Department and the ,States Attorney, Mrs. Stanton ' 2 f rm Imoved and Mr. Hendrickson seconded that the Chairman be authorized to sign the two forms ~~I~ing ~EA~ Iwaiving that portion of LEAA Block Grant Funds to cover the cost of criminal justice Block Grant Fundsltraining sponsored by the North Dakota Law Enforcement Council. Motion carried. D's n County I Representatives of the Fargo Municipal Airport Authority appeared before the Board ~ ~i ?p ting in ! and discussion was held on whether the County would be interested in becoming a part of a ~ar Oc~Uaicipal ! Regional Airport Authority. Mr. Paul Gallagher, Chairman of the Fargo Airport Authority, A~rgo t ~uth istated that they hope to involve the City of Moorhead and Clay County also. Mrs. Wold ~rp r . : stated that if the County were in favor of this, the Commission would need to know 'what it would mean to the County financially. The County Auditor stated that there is la provision in the law for the County to join an airport authority and to levy up to a !maximum of 4 mills. Mr. Gallagher suggested that the Chairman appoint someone from the !County Board to sit in on discussions with the Airport Authority, and Mr. Hendrickson' I asked the Chairman to delay the appointment for a few days. ! Mrs. Stanton moved and Mr. Hendrickson seconded that the Chairman be authorized ito sign the Federal Revenue Sharing Statement of Assurances for Entitlement Period 10. !Motion carried. i' I Vouchers apprvd. t Mrs. Stanton moved and Mr. Hendrickson seconded that Vouchers No. 53,555 through INO. 54,276 be approved and ordered paid. Motion carried. I I I I I I I I i Co. Aud. to neg. for used voting machines Rev. Sharing Statement of Assurances