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<br /> <br /> <br /> <br />5830 <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />.-~M~'I~'T~,i"ii;:r~~~._c.o.~; !,"'~G'~~.~~)'~~2i681 ~___.. _ <br /> <br />--..------..--.---.-----.--. .-----.--...-.... -_._~ ~,. <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />DECEMBER 27, 1978 <br /> <br />. The meeting was called to order by Vice Chairman Satrom and three members were <br />[present, Mrs. Wold and Mr. Sondrall being absent. <br />r <br /> <br />Mrs. Stanton moved and Mr. Hendrickson seconded that the minutes of the previous meetin <br />Ibe approved as written. Motion carried. <br />, <br /> <br />Agree. signed fori Upon the recommendation of the Acting Road <br />removing gravel 'Mrs. Stanton seconded that the Vice Chairman be <br />tMr. Paulson for removing gravel from his land. <br />, <br />[ - <br />Co. Beer and Liq.[ Mrs. Stanton moved and Mr. Hendrickson seconded that the Board approve the <br />Lie. renewed for (application for renewing the County Beer and Liquor License for 1979 for Charles K. Olson <br />Charles K. Olson 'at the Warren Tavern. Motion carried. <br /> <br />Bids reed. for I Mr. Hendrickson moved and Mrs. Stanton seconded that bids be opened at 10:00 A.M. <br />lease-purchase ofl for the lease-purchase of a new motor grader and for the sale of one used motor grader. <br />new motor grader iMotion carried. <br />and for sale I <br />of used grader Bids were received from the following for the lease-purchase of a new motor grader: <br /> <br />I <br />i <br />I <br />I <br /> <br />I . <br /> <br />I Mr. Hendrlckson moved and Mrs. Stanton seconded that the above bids be referred <br />Ito the County Road Department for their review and that they report back to the Board <br />/next Wednesday. Motion carried. <br /> <br />Superintendent, Mr. Hendrickson moved and <br />authorized to sign an agreement with <br />Motion carried. <br /> <br />Northwestern Equipment Company <br />Pat McGrath, Inc. <br />General Diesel and Equipment Company <br />Krider Equipment Company <br />NPN Equipment Company <br />Butler Machinery Company <br /> <br />Bids were received from the following for the sale of one used motor grader: <br /> <br />General Diesel and Equipment Company <br />NPN Equipment Company <br />Pat McGrath, Inc. <br />Butler Machinery Company <br />Krider Equipment Company <br />Northwestern Equipment Company <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the above bids be referred <br />I to the Road Department for their review. Motion carried. <br /> <br />Committee Reports were given. <br /> <br />I <br />I On motion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was <br />I adjourned. <br /> <br />I <br />I <br />i ATTEST: <br /> <br />!~ _/V <br />J-x4--.2e- ~~ <br /> <br />i Duane E. Hoehn, Auditor <br />i Cass County, North Dakota <br /> <br />I <br /> <br />APPROVED: <br /> <br />\,__(::~-~c;,<~ ~7;1~{--.{ ~.._ <br /> <br />_<".v <br /> <br />) <br />...---' ~ <br /> <br />17 <br />:/,~t~_,"_/e'-/ <br /> <br />Patricia Wold, Chairman <br />Cass County Board of Commissioners <br />