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<br /> <br /> <br />6018 <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />-"'==I<~~~H!.~Ii.t,~!!~~~~~. ~.~~Q~~~..;..~:_ 2~~!" <br /> <br />I <br /> <br />Authorized to pay! Mr. Eckert moved and Mrs. Stanton seconded that the Auditor be authorized to pay <br />"estimates on new ithe following estimates on the Courthouse Addition: Twin City Construction in the amount <br />Crthse. Addition iof $5,735.75 and Ste. Marie Ltd. for window coverings in the amount of $3,032.92. <br />IThe motion carried on roll call vote with all members present voting "Aye". <br /> <br />I <br />. The Board discussed a problem of poor acoustics in the new courtrooms in the <br />inlCourthouse Addition, and the Auditor stated that the Architect was made aware of the <br />,situation. <br />i <br />Sheriff Rudnick- ; Discussion was held with Sheriff Don Rudnick on the contract amounts for housing <br />Discuss. on Iprisoners in the County Jail. He stated that the present amounts are covering the expenses <br />housing prisoners!for food, and most of the remaining costs would be there anyway such as maintenance. <br />IThe Board asked how Cass County compares with other jails in the state and also <br />Icounty jails in other states, and the Sheriff will investigate this further. <br /> <br />Appt. of Jack Fay! Upon the recommendation of the States Attorney, Mrs. Stanton moved and Mr. Hendrickson <br />as Assistant" iseconded that Mr. Hoy be authorized to appoint Mr. Jack Fay of Fargo as an Assistant <br />States Attorney !States Attorney effective March 1, 1982, at a salary of $20,000.00. The motion carried <br />Ion roll call vote with all members present voting "Aye". <br />I <br />i Mr. Eckert moved and Mrs. Stanton seconded to approve the appointment of Karen Hilsgen <br />las 2nd Deputy to the Clerk of the District Court effective February 1, 1982. The motion <br />Icarried on roll call vote with all members present voting "Aye". <br /> <br />I <br />i Mr. Eckert moved and Mrs. Stanton seconded to approve an expense of $3,204.00 <br />Crthse. Addn.- Ito install wooden benches in the hallways of the 2nd and 3rd floors of the Courthouse <br />Approve install. IAddition for public seating space. The motion carried on roll call vote with all members <br />of wooden benche$ present voting "Aye". <br />I <br />f Mr. Hendrickson moved and Mrs. Stanton seconded to receive and file the letter <br />ifrom Ron Aafeldt, State Disaster Emergency Services Director, commending Gordon Sletmoe <br />!for the excellent job he did in presenting his material to other counties at a <br />Istate conference. The motion carried on roll call vote with all members present <br />voting "Aye". <br /> <br />Policy committeeJ Mr. Eckert reported that a Policy Committee consisting of several County Department <br />Report on change~Hea~s,and himself met on several occasion~, ,and changes,in th~ County's,personnel <br />personnel polic. iPollcles have been suggested plus new pollcles to be wrltten lnto a polley statement <br />I'concerning other matters of the County. The Board will continue to study proposed <br />policy matters. <br />I <br />Vouchers for : Mr. Hendrickson moved and Mr. Eckert seconded that Vouchers No. 21,583 through <br />JanuaryapprovedjNO. 22,271 and Revenue Sharing Vouchers No. 295 through No. 298 be approved and ordered <br />ipaid. The motion carried on roll call vote with all-members present voting "Aye". <br />I <br />I <br />I <br />I <br />! <br /> <br />Crthse. Add.- <br />Poor acoustics <br />CDurtrooms <br /> <br />Appt. of Karen <br />Hilsgen as 2nd <br />deputy to Clerk <br />of Dist. Court <br /> <br />Rcvd. & file <br />letter from <br />State DES Dir. <br /> <br />On motion by Mr. Eckert and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />FEBRUARY 9, 1982 (TUESDAY) <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />i <br />I <br />I <br />i <br />Ibe <br />I <br /> <br />Mrs. Stanton moved and Mr. Larson seconded that the minutes of the previous meeting <br />approved as written. Motion carried. <br /> <br />Dance permit i Mr. Larson moved and Mrs. Stanton seconded to grant a permit to the Sheyenne, Red River <br />granted to Shey.,High School Rodeo Association to hold a public dance on the date of April 17, 1982, <br />Red Riv. HS ,;08' iin the Commercial Building at the Red River Valley Fairgrounds. On roll call vote, the <br />Rodeo Assoc. Imotion carried unanimously. <br /> <br />C3 possible : Mr. Eckert reported that he has been talking with officials of the Burlington Northern <br />changes in RR IRailroad Company about some possible changes on the railroad tracks three miles .east <br />tracks lof Buffalo on County Road 3. <br />I <br />i <br />I <br /> <br />Officer's Rept. <br />for Jan. reed. <br />& filed <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded to receive and file the following <br />Officer's Reports for January, 1982: On roll call vote, the motion carried unanimously. <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 2,687.00 <br />$11,629.81 <br />$ 7,696.20 <br />$ 4,755.59 <br />