05-23-1979 - Laserfiche WebLink

5856 PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA -------..-.------ '.. -- - -- -='.--- .-- ..-. -_......- ._....,.,-.".,.."-~-_._" .......---......,,- .. -~_.- -.- -"-c=-..:..-='-"";":O:.:.~=='-==.:-=-::;.."_.___.__.___.__._._.______...KN!Il!'T_"pR!,,!!I.Nlt~O,,~F.A_A9.l?.._N. P"_~!~!".__._,. __"_"_.' Soc. Servo Bd. membership disc. Report on Lake Agassiz Cncl. Disc. on hiring Co. Planning Coordinator '="'''''''-'-'_n__..,,_'=< __""==,,__. _._.__.._....mo...".._....._..__..... __",_ __'_"U '-'--'''--''-- - ...-'.....-.. -.." ---,.._---._.._~. . .... .----.-.---.-...--- The Board asked the County Social Services Director to consider reducing the number of members on the County Social Service Board from 9 to 7 members, and Mrs. Wold suggested that the matter be brought up at a Social Service Board meeting. Mr. Irvin Rustad presented copies of the Quarterly Report of the Lake Agassiz Regional Council. Mr. Rustad stated that one of the recommendations in the Land Use Plan which the County adopted was to hire a Planning Coordinator, and he stated that this person should be located in a County office building at some future date but the Lake Agassiz Council could provide the space and secretarial services for the time being. He stated that there is about $11,000.00 available in Federal funds for this project for the first year. Mr. Rustad also stated that the County might consider contracting for such services through Lake Agassiz or through the Metropolitan Council of Governments, and the Board asked that Mr. Rustad prepare a cost estimate on the County contracting with his office. On motion by Mrs. Stanton and seconded by Mrs. Wold, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS MAY 16, 1979 Chairman Satrom called the meeting to order and upon roll call, all members were present Mr. Hendrickson moved and Mrs. Wold seconded that the minutes of the previous meeting be approved as written. Motion carried. Shff. to apply Upon the request of the Sheriff, Mrs. Stanton moved and Mrs. Wold seconded that for 2 siren units Mr. Rudnick be authorized to make application to the North Dakota Law Enforcement Council for 2 siren units _for ~he patrol cars, at a cost to the County of $94.00. Motion carried. Resignation of The Auditor read a letter from Roy Scheffler resigning from the position of Weed Contr. Auth. County Weed Control Officer. City of Casselton req. asst. for centennial celebration Disc. on hiring Land Use Coord. Letter from General re: severed mineral rights A letter was received from the City of Casselton regarding their 100th year celebration to be held on June 28th through July 1st. They requested assistance from the County in the area of policing and traffic control and also asked if the County would have about 3,000' of snow fencing to block off areas of the city to comply with insurance requirements. Mr. Sondrall will discuss the fencing with the County Road Department, and the letter will be referred to the Sheriff's Office regarding the ,request for policing. ! Mr. Irv Rustad from the Lake Agassiz Regional Counqil presented a proposal for the County to contract for the services of a Land Use Coordinator through his office or the Metropolitan Council of Governments at a proposed budget of $22,000.00, and there are about $11,000.00 of Federal funds available this year. Mr. Hendrickson suggested the possibility of the County obtaining such services from Charles Durrenberger along with his duties as City Planner for the City of West Fargo. Mr. Rustad stated : that he will discuss this with Mr. Durrenberger and report back to the Board. Atty.: The Auditor received a letter from North Dakota Attorney General Allen Olson land from the State Tax Commissioner Byron Dorgan reminding counties of Section 57-02-25 iof the North Dakota Centruy Code, which points out the duties of County Auditors Ito establish an assessment list on severed mineral rights. Grant Award from LEC for camera equip. for Jail Grant Award from LEC for exercise equip. for Jail On motion by Mrs. Stanton and seconded by Mr. Sondrall, the meeting was adjourned. ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS MAY 23, 1979 Chairman Satrom called the meeting to order and upon roll call, all members were present. Mrs. Stanton moved and Mrs. Wold seconded that the minutes of the previous meeting (be approved as written. Motion carried. !' Mrs. Wold moved and Mr. Hendrickson seconded that the Chairman be authorized to sign ithe Grant Award and Acceptance from the North Dakota Law Enforcement Council for a [closed circuit camera for the female section in the County Jail. Motion carried. I Mrs. Stanton moved and Mrs. Wold seconded that the Chairman be authorized to sign Ithe Grant Award and Acceptance from the North Dakota Law Enforcement Council for lexercise equipment for the Jail. Motion carried. I