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<br /> <br /> <br /> <br />5838 <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />-~. --.~=-__':.!.ii!~l~r.-E~1]i~~,_!A~Q?);:,N::.:~;=22UlK~:~~:,~':'~~-=,'~::"~._~_':~-::".~__,~._-=.'_:~_.__.~_....._,_.._,.,._ .__"...... _ <br /> <br />-- ....._-. --,-~,......_,,",=,,,,,..,.,,..,,.,..,,,,..,.==,..,.-..,,,=~,.,,-::~c <br /> <br />I <br />I ATTEST: <br /> <br />ic;&;~~~~ <br /> <br />'Duane E. Hoehn - Auditor <br />Cass County, North Dakota <br /> <br />_.'. - .-.... "---'.., -.-_.._-_.~ - ~--'-'" .,.-. <br /> <br />APPROVED: <br /> <br />f:#:l411A ~2;~ <br /> <br />0fJ. Palmer Satrom, Chairman <br />Cass County Board of Commissioners <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />FEBRUARY 6, 1979 <br /> <br />I Chairman Satrom called the meeting to order and four members ~ere present, <br />IMr. Hendrickson being absent. <br />I <br />II <br /> <br />An Invocation was given by Mr. Satrom. <br /> <br />Names submitted, Mrs. Stanton moved and Mrs. Wold seconded that the name of Mrs. Duane Moderow <br />to St. Soc. serv./Buffalo be submitted to the State Social Services Board and Mr. Sondrall moved and <br />Bd.--Mrs. Duane ,Mrs. Stanton seconded that the name of Clair E. Berg of Fargo be submitted to the <br />Moderowand : State Social Services Board for appointment of one of them to serve on the County <br />Clair E. Berg I Social Services Board to fill the vacancy caused by the death of Mrs. Mary Pierce. <br />!Motion carried. <br />I <br />Officer's Reportsl Mrs. Stanton moved and Mrs. Wold seconded that the fOllowing Officer's Reports <br />for January Ifor January, 1979, ,be received and filed: Motion carried. <br /> <br />I <br /> <br />Mrs. Wold moved and Mrs. Stanton seconded that the minutes of the previous meeting <br />!be approved as written. Motion carried. <br />i <br /> <br />of <br /> <br />Trust Mortgage <br />signed by Chm. <br /> <br />I <br />I <br />~ <br />i <br />I Mrs. Wold moved and Mr. Sondrall seconded that the Chairman be authorized to sign <br />!the Satisfaction and Discharge of Trust Mortgage on Lot 13, Block 1, Oak Grove Addition <br />Jto the City of Fargo. Motion carried. <br />! <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 2,516.00 <br />$16,195.20 <br />$11,163.10 <br />$ 2,292.54 <br /> <br />i Committee Reports were given, and proposed legislation was discussed. <br />i <br />New boiler needed' Mr. Sondrall reported that the building at 57-11th Avenue North, which is occupied <br />for building !by the Head Start Program, is in need of a new boiler at'an estimated cost of $7,000.00. <br />used by Head Start The County's agreement with Head Start was that the County would not be responsible for <br />I the maintenance of the building but Mr. Sondrall did suggest that they submit a request <br />Ito the County in May if they were still in need of financial help, as they already <br />'have a firm commitment for one-half Qf the estimated cost of the new boiler. <br /> <br />Disc. on repairs i The Board received estimates for the installation of new kitchen cupboards in the <br />in Sheriff's : Sheriff's Residence. The Board felt that if they did agree to pay for new cupboards, <br />Residence ; they would not feel responsible for furnishing any new appliances. The matter was delayed <br />funtil the Board can get some idea on what the total cost of wallpapering is going to be. <br /> <br />Plumber to install The plumber who has been doing some work in the Sheriff's Residence stated that there <br />humidifier bar . is no humidity in the jail and it is causing a problem and could become serious. <br />to use steam fromlMrs. Wold moved and Mr. Sondrall seconded that the plumber be authorized to put in a <br />boiler in jail I humidifier bar using the steam from the boiler at an estimated cost of $700.00. <br />:, Motion carried. <br />I <br />Interview of Arc~ The Board began to interview architects for the project of providing additional <br />for County office' County office space. Four firms were interviewed today and the remainder will be <br />space project i interviewed Wednesday afternoon. <br />I <br />! On motion by Mrs. Wold and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br />I <br />I <br />i <br />I <br />i <br />I <br />I Mr. <br />I <br />r <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />FEBRUARY 7, 1979 <br /> <br />Chairman Satrom called the meeting to order and four members were present, <br />Hendrickson being absent. <br /> <br />Mrs. Stanton moved and Mr. Sondrall seconded that the minutes of the previous meeting <br />approved as written. Motion carried. <br /> <br />I <br />i be <br />~ <br />I <br />I <br />I <br />i <br />I <br />