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<br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />-"-~--=-""=,=:<--""-,,,, "'~-""-"'-''''"~-='''=''''.~'='''=."''=''''"'''',o'''''=",.=",==,o".:=..~.~..,.,....,.,.."..'~=:"=""'="""'" _, ... ..._..~.,____ .~,_~_ ..."C:~=__.~,.__._...,..,_.._~.""",~.,.-,="._=..,...,...,..",=~=.,..._.,...,..=""""'"".""'"...,,,.,='"="",=-'=""-=,,.,,,.,...-,,,,,.,,"',,,,,.,.,,."',,.,....,.,.,-,.,.,.,,,.,,-..c...,.-=-'"'~"''''.'=-' <br />-"=;:,::;-...:.=...,-',-'..;':;.==..:.:.--'.:o;~-:.-'==.,,='.:..:.=~=,===""o..:;_~=.d~,~~I~~"'1~N_~~,?..:::1.~~.~~~::.:R.~""-2.~~~'!!-',~"""-=='-'~"""'-=-===:;;....::o,==.=.:,;......,.=.,,~~"_~-'=-'-'-,.c~"'-'-"-"'~..""'-""...,=~;...;.;,..:.....:.;,.;;"'""'__'-"''-:.:..~.--..._.;;..'--~.....;:...,_~-'',-'c.......,;;.: <br />I <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 $1,000 for updating the County Radio System, $30,000 for updating the warning <br />!system in the City of Fargo and $2,000 for updating equipment in the Emergency Operations <br />icenter. Motion carried. <br /> <br />, <br />, On motion by Mrs. Stanton and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />I <br /> <br />I ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br />I <br />i SEPTEMBER 13, 1978 <br />I <br />i Chairman Wold called the meeting to order and upon roll call, all members were present. <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 /> <br />i 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 />'James J. IgQe & 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 />!superintendent and have him view the bridge and perhaps they would decide not to allow <br />Ithe 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 />jCouncil of Governments. Motion carried. <br />I <br />i Mr. Virgil Mueller, Criminal Justice Planner for the Lake Agassiz Regional Council, <br />lappeared 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 r~ported on the expenses of the <br />!County-owned cars over the past 10 months. The Commissioners requested a figure on the <br />Jcost 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 />lof the County purchasing additional cars. <br />I <br />, <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 />Idiscussed previously concerning sewage and soil conditions and the problems for potential <br />Ibuyers 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 subdivis~ons, 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 />Jmotion 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 />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 rura~ <br />member to replace Robert Meyer. Motion carried. <br />I <br />i Mr. Hendrickson reported that he contacted Jim Eigo, Contractor for the County Road 31 <br />!bridge at Harwood, and was informed that a larger crew will be moved to the site on <br />iMonday, September 18th, and that F-M Ready Mix will be supplying the concrete when it is <br />Ineeded. Mr. Eigo stated that he intends to complete the project yet this fall. <br /> <br />I Mr. Sondrall moved and Mr. Satrom seconded that the following Officer's Reports <br />Ifor August be received and filed: Motion carried. <br /> <br />I <br />I <br />! <br />! <br />i <br />i <br />I <br />i <br />I <br />I <br />I <br /> <br />After further discussion on the above plat, Mrs. Stanton moved that the plat be denied. <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 /> <br />