Laserfiche WebLink
<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />. OF CASS COUNTY, NORTH DAKOTA <br /> <br />-.....,..-.-c.,......-~__.____..__..,_.__..__.._.._._..__._.____,____.. --,-..,._~~~___ _......._.__~______. <br />.- 1'- .. -- -- .- __.__~,~~,-,!_Tt_"I~T~~_g,-~o.:.:}'~~.~L~;J~~~~____._.:..=:..;.:;,= -:'--==-=~='~~--',,-:;..;..c;';:'~=='-,,"=:;;:';'''=;=..:..;:=..:o.=_m_.._..._________""==:.=.""" <br />i <br />I <br />, <br /> <br />5315 <br /> <br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />MAY 28, 1980 <br /> <br />Chairman Stanton called the meeting to order and upon roll call, all members <br />Iwere present. <br /> <br />i Mr. Satrom moved and Mr. Sondrall seconded that the minutes of the previous meeting <br />'be approved as written. Motion carried. <br /> <br />Upon the request of the Fargo Board of Education, County Road Superintendent <br />;Steve Grindberg obtained an updated estimate of $11,000 for paving the remainder of the <br />parking lot at the Juvenile Detention Center. He stated that the cost to the <br />'Fargo Board of Education for the west portion which they use for employee parking <br />would be approximately $4,800.00. <br /> <br />Upon the recommendation of Mr. Grindberg, Mr. Satrom moved and Mr. Hendrickson <br />seconded that a letter be written to the City of West Fargo informing them that the <br />'bridge between Sections 7-18, Barnes Township, will be their responsibility since the <br />property was annexed into the City of West Fargo. On roll call vote, the motion carried <br />.unanimously. . <br /> <br />Mr. Grindberg stated that he has been reviewing the road and bridge program, and he <br />feels that the County should spend money on maintaining the present blacktop roads <br />rather than blacktopping new roads. <br /> <br />Notification was received that the term of Commission member, Pat Wold, expires <br />iJuly 31, 1980, on the County Social Service Board. Mr. Hendrickson moved and Mr. Satrom <br />seconded that the name of Mrs. Pat Wold be submitted to the State Social Service Board <br />for reappointment. On roll call vote, the motion carried unanimously. <br /> <br />Representatives from the Southeast Mental Health and Retardation Center presented <br />:a proposed cooperative agreement for the Public Inebriate Program located in the <br />County Jail. They stated that they have increased the travel allowance to the County <br />to $4,500 per year, and they have increased the reimbursement for food to $1,500. <br />Mrs. Wold moved and Mr. Hendrickson'seconded that the County renew the contract <br />'with Southeast Mental Health for the Public Inebriate Program. On roll call vote, <br />the motion carried 'unanimously. <br /> <br />Mrs. Wold moved and Mr. Satrom seconded that the Chairman be authorized to sign <br />,the four Satisfaction and Discharge of Trust Mortgages for property in Steele County, <br />the City of Davenport, Richland County and Anoka County, Minnesota. On roll call vote, <br />,the motion carried unanimously. <br /> <br />Bids were received at 10:00 A.M. from the following for the construction of an <br />addition to the Cass County Courthouse: <br /> <br />G. B. Haug Construction Company <br />John T. Jones Construction Company <br />Meinecke-Johnson Company <br />J. E. Krieg & Sons <br />T. F. Powers Construction Company <br />D. C. Trautman Company, Inc. <br /> <br />Mr. Hendrickson moved and Mr. Satrom seconded that the above bids be referred <br />to the Architect for his recommendation. On roll call vote, the motion carried unanimously. <br /> <br />Mrs. Wold moved and Mr. Satrom seconded that the meeting be recessed until 9:00 A.M. <br />on June 2nd to review the Architect's recommendation on the bids. Motion carried. <br /> <br />RECESSED MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />JUNE 2, 1980 <br /> <br />The recessed meeting of May 28, 1980, was recalled to order at 9:00 A.M. on June 2nd, <br />and all members were present. <br /> <br />i <br />i <br />I <br />iEst. of $11,000 <br />[for paving remai <br />!der of parking <br />'lot at Juv. Just <br />; Center <br /> <br />! <br />iLetter to be <br />[written to City <br />jof West Fargo rE <br />ibridge on prop. <br />ithey annexed <br />I <br />I <br />)Road & bridge <br />jprogram reviewec <br />iby Rd. Supt. <br /> <br />IName of Pat Wolc <br />!to be submitted <br />'to St. Soc. Serv <br />i <br />! <br /> <br />jAgreement for <br />jPublic Inebriate <br />jProgram at Jail <br />ithrough SE Menta <br />jHeal th <br /> <br />I <br /> <br />ITrust Mortgage <br />[Releases <br /> <br />! <br />I <br />I <br />I <br />liBidS recd. for <br />Cthse. Addn. <br /> <br />Architect Perry Clark was present to discuss the bids received <br />to the Courthouse. Upon the recommendation of the Architects, Mrs. <br />seconded that the Board approve the brick finish for the Courthouse <br />vote, the motion carried unanimously. <br /> <br />I <br />May 28th for an addition iBid awarded for <br />Wold moved and Mr. Satrom !Courthouse Addn. <br />addition. On roll call <br /> <br />Mr. Hendrickson moved and Mrs. Wold seconded that the Board award the base bid contract <br />for the Courthouse addition to the low bidder, J. E. Krieg and Sons, Inc., in the amount <br />of $559,500.00. On roll call vote, the motion carried unanimously. <br /> <br />On motion by Mrs. Wold and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />ATTEST: _} <br /> <br />~-r~~ <br /> <br />Duane E. Hoehn hUditor <br />Cas's County, North Dakota <br /> <br />APPROVED: <br /> <br />",.",y~' ~ " -;;fr"" ",~-:;,(', ,,//( <br />i 2.<'iL~~\.l <.:-~ "c), ~. t:v t... " <br />Jeannette Stanton, Chairman <br />Cass County Board of Commissioners <br /> <br /> <br /> <br />