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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />60:33 <br /> <br />.:;.~:-_'::"__..=~d..!''''~_'.!.!...''_A.1!!.I!,~,.~.~.:.,_rf..~.G!,.:.: Hc.I?;_'26fll,~_ <br /> <br />-- -----r-----------.---- <br /> <br />!Site Auth. for <br />jF-M Civic Opera <br />I <br /> <br /> <br />!special permit <br />igranted to Arthur <br />iFarmer's Inn to <br />6ell beer in Erie <br />ion June 5, 1982 <br />I <br />'I~unchcard voting <br />,system <br />lESt. pd to <br />Meinecke-Johnson <br />!Co. <br />I <br />1 <br />i <br /> <br />I <br /> <br />Mr. Larson moved and Mrs. <br />to the F-M Civic Opera Company <br />Oxbow Country Club on the date <br />unanimously. <br /> <br />Stanton seconded to grant a Site Authorization Permit <br />for the purpose of holding games of chance at the <br />of June 7, 1982. On roll call vote, the motion carried <br /> <br />Mr. Larson moved and Mrs. Stanton seconded to grant a special permit to <br />i Robert L.. Schroeder, Jr. d/b/a the Farmer's Inn of Arthur for the retail sale of <br />beer on the date of June 5, 1982 at the location adjacent to the Erie Township Hall <br />situated on Lots 5 and 6, Block 7, Original Townsite, Erie Township. On roll call vote, <br />the motion carried unanimously. <br /> <br />The Board viewed a demonstration on the punchcard voting system. <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the Auditor be authorized <br />'to pay $24,012.00 to the Meinecke-Johnson Company on their contract for the Courthouse <br />Addition. On roll call vote, the motion carried unanimously. <br /> <br />On motion by Mr. Larson and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />MAY 25, 1982 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were <br />i present. <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the minutes of the previous <br />meeting be approved as written. Motion carried. <br /> <br />Mr. Irv Rustad from the Lake Agassiz Regional Council presented a quarterly report, <br />and the Board commended him for his work. <br /> <br />Mr. Hendrickson moved and Mr. Larson seconded to grant Site Authorization to the <br />Red River Human Services Foundation to conduct games of chance at the Hickson Bar <br />and Lounge for the period of July 1,-1982 through June 30, 1983. On roll call vote, <br />the motion carried unanimously. <br /> <br />The Auditor read a letter from th~ Fargo Fire Department making some recommendations <br />iafter a recent inspection of the Cass County Courthouse. One recommendation was for new <br />electrical outlets on the south end of the building to eliminate the use of extension cords <br />which are old and brlttle. Mr. Hendrickson and Mr. Eckert will contact the Fire Department <br />to see if it would be satisfactory to replace the worn extension cords as a temporary <br />'measure since a remodeling project is being planned in the future. <br /> <br />Mr. Larson moved and Mrs. Stanton seconded to receive and file the following <br />monthly reports for April: Motion carried. <br /> <br />Rush River Water Resource District <br />North Cass Water Resource District <br />Maple River Water Resource District <br />Southeast Cass Water Resource District <br />Cass County Veterans Service <br /> <br />Mr. Tom Jensen, County Social Services Director, appeared before the Board <br />to encourage them to consider granting a salary increase to the employees on July 1st <br />even if it would have to be minimal. <br /> <br />Discussion was held on the intent of the Board's motion of May 11th whereby <br />Department Heads were instructed to prepare the six month budget of July 1 through <br />December 31, 1982 at the same salary level as at present. Board members differed in <br />their opinions but in closing, Mrs. Wold stated that there is no guarantee one way <br />'or the other on employee salaries. The decision will be made at budget time. <br /> <br />Discussion continued on the Proposed Policy Schedule for County Employees. <br /> <br />On motion by Mrs. Stanton and seconded by Mr. Hendrickson, the meeting was adjourned. <br /> <br />ATTEST: <br /> <br />APPROVED: <br /> <br />~~b-d <br /> <br />~"_-~2,~~ / <br /> <br />Patricia Wold, Chairman <br />Cass County Board of Commissioners <br /> <br />Duane E. Hoehn - County Auditor <br />Cass County, North Dakota <br /> <br /> <br />i <br />! <br />iLake Agassiz <br />!quarterly report <br /> <br />!Site Auth. for <br />iRed Ri ver Human <br />IServices Found. <br /> <br />I <br /> <br />IRe commendations <br />IjOf Fargo Fire Dept <br />after recent <br />jinspection of <br />.Co. buildings <br />! <br />i <br />i <br />I <br />I <br /> <br />! <br /> <br />. on employee <br />for <br />budget year <br />