|
<br />5856
<br />
<br />
<br />
<br />
<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
<br />
<br />-;,c~=__:"=c=:,=::,,,",::.;==,--::.__._._~~-=-,,," ._._--:",_.._,--:=::':=~___.__.~_~.iN,IG~T_fft-rN.!lflill~~~F.~~'~l?., 'b..~2~9~~::-:'..~:'_,. ~~~=-..:--:_ ..:........ '.__.__.._____ ,..____." "'
<br />
<br />Soc. Servo Bd.
<br />membership disc.
<br />
<br />Report on Lake
<br />Agassiz Cncl.
<br />
<br />Disc. on hiring
<br />Co. Planning
<br />Coordinator
<br />
<br />,"'-=::::...-~_.._-- ,--- ., ---,..==-.~_._. ~
<br />
<br />.. _ '_",4. _~._,..._,_ _. _.. __,___~_..,._~_..
<br />
<br />The Board asked the County Social Services Director to consider reducing the
<br />number of members on the County Social Service Board from 9 to 7 members, and Mrs. Wold
<br />suggested that the matter be brought up at a Social Service Board meeting.
<br />
<br />Mr. Irvin Rustad presented copies of the Quarterly Report of the Lake Agassiz
<br />Regional Council.
<br />
<br />Mr. Rustad stated that one of the recommendations in the Land Use Plan which the County
<br />adopted was to hire a Planning Coordinator, and he stated that this person should be
<br />located in a County office building at some future date but the Lake Agassiz Council
<br />could provide the space and secretarial services for the time being. He stated that there
<br />is about $11,000.00 available in Federal funds for this project for the first year.
<br />Mr. Rustad also stated that the County might consider contracting for such services
<br />through Lake Agassiz or through the Metropolitan Council of Governments, and the Board
<br />asked that Mr. Rustad prepare a cost estimate on the County contracting with his office.
<br />
<br />On motion by Mrs. Stanton and seconded by Mrs. Wold, the meeting was adjourned.
<br />
<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />MAY 16, 1979
<br />
<br />Chairman Satrom called the meeting to order and upon roll call, all members were present
<br />
<br />Mr. Hendrickson moved and Mrs. Wold seconded that the minutes of the previous meeting
<br />be approved as written. Motion carried.
<br />
<br />Shff. to apply Upon the request of the Sheriff, Mrs. Stanton moved and Mrs. Wold seconded that
<br />for 2 siren units Mr. Rudnick be authorized to make application to the North Dakota Law Enforcement Council
<br />for 2 siren units _for khe patrol cars, at a cost to the County of $94.00. Motion carried.
<br />
<br />Resignation of The Auditor read a letter from Roy Scheffler resigning from the position of
<br />Weed Contr. Auth. County Weed Control Officer.
<br />
<br />City of Casselton
<br />req. asst. for
<br />centennial
<br />celebration
<br />
<br />Disc. on hiring
<br />Land Use Coord.
<br />
<br />A letter was received from the City of Casselton regarding their 100th year
<br />celebration to be held on June 28th through July 1st. They requested assistance
<br />from the County in the area of policing and traffic control and also asked if the County
<br />would have about 3,000' of snow fencing to block off areas of the city to comply with
<br />insurance requirements. Mr. Sondrall will discuss the fencing with the County Road
<br />Department, and the letter will be referred to the Sheriff's Office regarding the
<br />request for policing.
<br />
<br />Mr. Irv Rustad from the Lake Agassiz Regional Counqil presented a proposal
<br />for the County to contract for the services of a Land Use Coordinator through his office
<br />or the Metropolitan Council of Governments at a proposed budget of $22,000.00, and there
<br />are about $11,000.00 of Federal funds available this year. Mr. Hendrickson suggested
<br />the possibility of the County obtaining such services from Charles Durrenberger
<br />along with his duties as City Planner for the City of West Fargo. Mr. Rustad stated
<br />, that he will discuss this with Mr. Durrenberger and report back to the Board.
<br />
<br />Letter from Atty. ' The Auditor received a letter from North Dakota Attorney General Allen Olson
<br />General re: land from the State Tax Commissioner Byron Dorgan reminding counties of Section 57-02-25
<br />severed mineral lof the North Dakota Centruy Code, which points out the duties of County Auditors
<br />rights ito establish an assessment list on severed mineral rights.
<br />
<br />On motion by Mrs. Stanton and seconded by Mr. Sondrall, the meeting was adjourned.
<br />
<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />MAY 23, 1979
<br />
<br />Chairman Satrom called the meeting to order and upon roll call, all members were present.
<br />
<br />Mrs. Stanton moved and Mrs. Wold seconded that the minutes of the previous meeting
<br />ibe approved as written. Motion carried.
<br />i
<br />Grant Award from, Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign
<br />LEC for camera [the Grant Award and Acceptance from the North Dakota Law Enforcement Council for a
<br />equip. for Jail iclosed circuit camera for the female section in the County Jail. Motion carried.
<br />
<br />Grant Award from I Mrs. Stanton moved and Mrs. Wold seconded that the Chairman be authorized to sign
<br />LEC for exercise Ithe G:ant Aw~rd and Acceptanc~ from t~e North,Dakota Law Enforcement Council for
<br />equip. for Jail rxerclse equlpment for the Jall. Motlon carrled.
<br />
|