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<br />---~~-_..-------,.~._._-,--"~,~~~-_._- <br /> <br /> <br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />'-~=~-'~= -~~=-~-,-,==-:~,~"===:~~~-==::=_~==~~~~'i,I~H_~~~2_~?~"~~~R-~,-~~~-".""' _~_:::~. .....~~"....-=~_.~--:.:_.___...=-,.,_~~==~~~:-.'"-_..~_-_- .=~_~.~~=~~.=:-=-~ ,,~-:-:~~=.='"':==.:, ~~~:==--"~=~~~ __ .~~ ~ ~~.~=.= <br /> <br />(" <br /> <br />I <br />I Upon the request of the Disaster Emergency Services Director, Mrs. Stanton moved <br />land Mr. Sondrall seconded that the Chairman be authorized to sign the request for funds <br />ifrom the Federal Government for projected program activities for the coming year in the <br />iamounts,of $1,0?0 for updating the County Radio ~ystem, ,$30,000 for updating the warning <br />isystem ~n th~ C~ty o~ Fargo and $2,000 for updat~ng equ~pment in the Emergency Operations <br />ICenter. Mot~on carr~ed. <br /> <br />I <br />I On motion by Mrs. Stanton and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br /> <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br />I <br />i Mr. Sondrall moved and Mr. Satrom seconded that the minutes of the previous meeting <br />ibe approved as corrected. Motion carried. <br />I <br />: Concerning the County Road 31 bridge project near Harwood, Roger Fenstad from the <br />[Moore Engineering Company presented a copy of a letter from the bridge contractor, <br />IJames J. Igoe & Sons Construction, Inc. along with a copy of a letter they received <br />Ifrom F-M Ready Mix concerning the current cement shortage. Mr. Fenstad also expressed <br />,concern over the temporary bridge which the contractor built for construction use, <br />ibut which is being used by local traffic despite the "Road Closed" signs. The contractor <br />Ihad agreed to allow a West Fargo School Bus use the bridge to save miles but he requested <br />la letter from the school district that the contractor would not be liable for the bus crossi <br />Ithe construction bridge. The Board asked Mr. Fenstad to contact the West Fargo School <br />ISuperintendent and have him view the bridge and perhaps they would decide not to allow <br />!the school bus to use it since there are no guard rails and it was for construction use. <br />,Mr. Hendrickson stated that he will contact Mr. Jim Igoe and discuss their work on the <br />Ibridge and if they intend to meet the completion date this fall. <br /> <br />I Mrs. Stanton moved and Mr. Hendrickson seconded that the Cass County Commission <br />lapprove the Fargo-Moorhead Metropolitan Housing Plan as prepared by the Metropolitan <br />ICouncil of Governments. Motion carried. <br />I <br />i Mr. Virgil Mueller, Criminal Justice Planner for the Lake Agassiz Regional Council, <br />!appeared before the Board concerning law enforcement services to rural areas. The Board <br />lasked Mr. Mueller for research material in the area of contract ,policing, and they <br />Isuggested setting up a separate meeting between the Sheriff's Department, Lake Agassiz <br />land the County Commission. <br />i <br />! Glenn Ellingsburg from the Sheriff's Department reported on the expenses of the <br />!County-owned cars over the past 10 months. The Commissioners requested a figure on the <br />icost per mile of County-owned and private-owned cars, and Mr. Ellingsburg stated that <br />Ihe could obtain this figure for next Wednesday along with discussing the possibility <br />iof the County purchasing additional cars. <br />I <br />I <br />! Attorney Jonathan Garaas again appeared regarding the Plat of Headland-Rutten 4th <br />iAddition in Stanley Township. Mrs. Stanton moved that the plat not be approved for reasons <br />!discussed previously concerning sewage and soil conditions and the problems for potential <br />!buyers of these lots. The motion failed for lack of a second. Attorney Garaas stated <br />Ithat only one person has had difficulty with their septic system and this was due to the <br />Ifact that they did not install the proper system. <br /> <br />i <br />i <br />!Mrs. Wold relinquished the Chair to second the motion. However, Mr. Hendrickson suggested <br />'that more percolation tests be taken before the Board approves or disapproves this plat. <br />!Mr. Lunde from the State Soil Conservation Service stated that he will obtain information <br />ion how many percolation tests are required by other political subdivisions, and the Board <br />lasked him to forward the information to County Sanitarian Dick Brumfield as soon as <br />ipossible. Maurice Anderson from the Fargo Planning Office stated that recent annexations <br />ito the City of Fargo may put this subdivision more within the 2 mile extra-territorial <br />!jurisdiction of the City of Fargo. Mrs. Stanton moved and Mrs. Wold seconded that the <br />imotion to deny the plat be withdrawn and that the County Commission postpone a decision <br />luntil there is further information to determine how many percolation tests should be made <br />land also because of Fargo's extra-territorial jurisdiction. Motion carried. <br />I <br /> <br />I Upon the recommendation of Barnes Township, Mrs. Stanton moved and Mr. Hendrickson <br />I'seconded that Russell Ferch be appointed to the West Fargo Planning Commission as a rural <br />member to replace Robert Meyer. Motion carried. <br />I <br />i Mr. Hendrickson reported that he contacted Jim Eigo, Contractor <br />!bridge at Harwood, and was informed that a larger crew will be moved <br />iMonday, September 18th, and that F-M Ready Mix will be supplying the <br />ineeded. Mr. Eigo stated that he intends to complete the project yet <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />SEPTEMBER 13, 1978 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />After further discussion on the above plat, Mrs. Stanton moved that the plat be denied. <br /> <br />..,./r <br /> <br />for the County Road 31 <br />to the site on <br />concrete when it is <br />this fall. <br /> <br />I <br />I <br />Ifor <br />I <br />I <br />! <br />! <br />i <br />I <br />I <br />I <br />i <br /> <br />Mr. Sondrall moved and Mr. Satrom seconded that the following Officer's Reports <br />August be received and filed: Motion carried. <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 2,779.75 <br />$21,520.25 <br />$14,097.80 <br />$ 2,533.04 <br /> <br />" <br />