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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />5828 <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />DECEMBER 20, 1978 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />Mr. Satrom moved and Mrs. Stanton seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Mrs. Stanton moved and Mr. Satrom seconded that the Northwestern Bell Telephone <br />Company be granted a utility permit to bury cable under County Road 11 north of Mapleton. <br />Motion carried. <br /> <br />The Board again discussed the 40 mile per hour speed limit on County Road 17 <br />between Horace and West Fargo with the Mayor of Horace and one Council member. <br />Mayor Goerger stated that he is in the process of compiling information from the <br />State Highway Department, and he will mail copies of his findings to the Board. <br />Mrs. Wold stated that the Board will continue to look into the problem. <br /> <br />Mr. Hendrickson opened discussion on the County Board's action last week in regard <br />to the bridge contract with the City of Fargo. He stated that the City of Fargo.is <br />contemplating a law suit against Cass County, and he is concerned about what could happen <br />if the lawsuit is permitted to proceed. Mr. Hendrickson then moved that the Board rescind <br />their action of December 13th regarding the contract between Fargo and Cass County, <br />for the purpose of discussing the matter further with the City of Fargo to resolve the <br />differences. Mrs. Stanton seconded the motion for discussion. Assistant City Attorney <br />Gary Stewart was present and stated that the City Commission does want to attempt <br />negotiations with the County. At the call of the question, the motion carried <br />with Mrs. Stanton and Mr. Satrom opposing. The Chairman will write a letter to the Mayor <br />of Fargo informing him of the Board's action this morning and requesting them to meet <br />with the County Board on January 3rd at 2:00 P.M. in the Courthouse. <br /> <br />Mr. Satrom moved and Mrs. Stanton seconded that Mr. Leon Roesler be reappointed <br />to the Maple River Water Management Board. Motion carried. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that Mr. Howard Emerson be reappointed <br />to the Southeast Cass Water Management Board. Motion carried. <br /> <br />Mr. Satrom moved and Mr. Hendri~kson seconded that L. F. Chaffee and Ralph Cameron <br />be reappointed to the Rush River Water Management Board. Motion carried. <br /> <br />Mr. Satrom moved and Mrs. Stanton seconded that Robert Thompson be reappointed <br />to the North Cass Water Management Board. Motion carried. <br /> <br />Upon the recommendation of the County Superintendent of Schools, Mrs. Stanton moved <br />and Mr. Satrom seconded that Bernard Holes be reappointed to the School Reorganization <br />Committee. Motion carried. <br /> <br />NW Bell granted <br />utility permit <br /> <br />Disc. cont. on <br />speed limit on <br />C17 <br /> <br />Action of last <br />week on bridge <br />contract with <br />,Fargo rescinded <br />! & Board to meet <br />i with City on <br />iJanuary 2nd <br />, <br />I <br />, <br />I <br /> <br />! <br /> <br /> <br />I Reappts. to <br />, <br />i Wa ter Mgmt. <br />I Boards <br /> <br />I <br />, <br />1 <br /> <br />i <br />I <br />I <br />: Reappt. to School <br />: Reorg. Comm. <br /> <br />i <br />I <br />Mr. Satrom moved and Mrs. Stanton seconded that the Applications for Abatement and ] Abatements for <br />Settlement of Taxes submitted by Reverned A. L. Stenberg and by Henry and Delores Huber : Rev. A.L. Sten- <br />be received, filed and referred to the City of Horace and that the Application for Abatement! berg, Henry Huber <br />submi tted by Lloyd C. Krieg be received, filed and referred to Reed Township. Motion carried,. & Lloyd Krieg <br /> <br />Mr. Satrom moved and Mr. Hendrickson seconded that the Board approve an application <br />for a gambling permit for the Interstate Gun Club of West Fargo for a raffle to be held <br />on April 28, 1979. Motion carried. <br /> <br />: Gambl ing Permit <br />issued to Interst <br />Gun Club of W.Fgo <br /> <br />One bid was received from Nichelson Oil, Inc. for furnishing No.2 furnace oil Bid awarded for <br />for 1979. Mr. Hendrickson moved and Mr. Sondrall seconded that the bid of Nichelson Oil,Inc. No.2 furnace oil <br />be accepted. Motion carried. <br /> <br />Mr. Satrom moved and Mrs. Stanton seconded that the fOllowing Monthly Reports <br />for November be received and filed: Motion carried. <br /> <br />Rush River Water Management District <br />Maple River Water Management District <br />North Cass Water Management District <br />Southeast Cass Water Management District <br />Cass County Veterans Service <br /> <br />Mr. Satrom moved and Mr. Hendrickson seconded that the meeting be recessed until <br />after the County Park Board meeting at 11:00 A.M. this morning. <br /> <br />The County Commission meeting was reconvened at 11:30 A.M. after the Park Board meeting. <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the County Park Board be granted <br />permission to build a campsite on the fairgrounds property. Motion carried. <br /> <br />On motion by Mrs. Stanton and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br /> <br /> <br /> <br />I, <br /> <br />Monthly Reports <br /> <br />County Park Bd. <br />auth. to build <br />a campsite on <br />the fairgrounds <br />property <br />