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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />- - <br />___~___,_.":"'=~___~.~~~.!'.!.!!!~~~_<:e:.;LA.'!.,?_O'2!.:..E:=--22,AIJ~____=:.._.....,.._~.__._ <br /> <br />Mrs. Stanton moved and Mr. Larson seconded that the Chairman and the Auditor <br />be authorized to sign the resolution awarding the bid for the bridge project on <br />County Road 6 between County Road 17 and Interstate 29 to the low bidder, Swingen Construc- <br />tion Company, in the amount of $101,077.00. On roll call vote, the motion carried <br />unanimously. <br /> <br />A letter was received from Ron Soderberg of the North Dakota Association of Counties <br />regarding a meeting to be held at the Garrison Diversion Conservancy District headquarters <br />in Carrington on Friday, June 11th, at 1:30 P.M. regarding land mitigation efforts to date. <br /> <br />Notice was received from the Public Service Commission of a hearing to be held <br />on July 15th at 9:00 A.M. in the State Capitol, Bismarck, concerning surface coal mining <br />'and reclamation operations in North Dakota. <br /> <br />Mr. Larson moved and Mrs. Stanton seconded that Vouchers No. 24,533 through <br />No. 25,272 be approved and ordered paid. On roll call vote, the motion carried unanimously. <br /> <br />No meeting will be held June 8th because of the Primary Election. <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 />JUNE 15, 1982 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />Mr. Larson moved and Mr. Hendrickson seconded that the minutes of the previous <br />,meeting be approved as written. Motion carried. <br /> <br />Upon the recommendation of the County Road Superintendent, Mr. Hendrickson moved <br />and Mr. Larson seconded to grant the following utility permits: On roll call vote, <br />the motion carried unanimously. <br /> <br />Cass County Electric to install cable along County Road 17 in Section 30, <br />Reed Township, and on the bridge over the Sheyenne River. <br />Fargo Electric Construction for F~deral Aviation Administration <br />to extend lighting system on County Road 20 and extend an approach. <br />Northwestern Bell Telephone Company to bury cable on County Road 6 <br />in Sections 7-8 and Sections 17-18, Maple River Township; along <br />County Road 81 in Section 3, Kinyon Township; along County Road 9 <br />in Sections 16-17, Addison Township; along County Road 16 in <br />Sections 35-36, Maple River Township; and along County Road 16 <br />in Sections 1-2, Leonard Township. <br /> <br />Mr. Eckert moved and Mrs. Stanton seconded to approve the bridge replacement <br />between Sections 9-10, Pleasant Township, as approved by the County Road Superintendent <br />and the Southeast Cass Water Management Board at an appooximate cost of $15,000.00, <br />the County's share being 40% of this. On roll call vote, the motion carried unanimously. <br /> <br />Mr. John Meyer, Veterans Service Officer, reported on estimates he obtained from the <br />Fargo Glass and Paint Company for replacing three entrance doors at the Cass County Annex. <br />Mrs. Stanton moved and Mr. Larson seconded to authorize the installation of two new doors <br />at a cost of $1,269.00 each and one door for handicapped persons at a cost of $2,450.00 <br />plus the cost of insulating glass instead of tempered plate glass and plus the cost of <br />electrical wiring for the handicapped entrance. On roll call vote, the motion carried <br />unanimously. <br /> <br />Mrs. Stanton moved and Mr. Larson seconded that the following Officer's Reports <br />for May be received and filed: Motion carried. <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 3,758.00 <br />$17,074.88 <br />$ 8,128.00 <br />$ 6,054.60 <br /> <br />Mr. Hendrickson moved and Mr. Larson seconded to grant a Site Authorization Permit <br />to the Fargo YMCA Men's Club for the purpose of holding games of chance at the Red River <br />Valley Fairgrounds during the 1982 Fair on the date of July 8th through 14th. <br />On roll call vote, the motion carried unanimously. <br /> <br />Mr. Hendrickson moved and Mr. Larson seconded that Vouchers No. 25,273 through <br />No. 25,754 and Revenue Sharing Vouchers No. 311 through 313 be approved and ordered paid. <br />On roll call vote, the motion carried unanimously. <br /> <br /> <br />60JS <br /> <br />IBid for-~~-l~':-~-- <br /> <br />!project awarded <br />lto Swingen Constr. <br /> <br />icorres. from <br />INDACO re: mtg. on <br />jGarrison Div. <br />, <br />!PSC Hear ing on <br />is';lr~ace coal <br />,mlnlng <br />, <br /> <br />Ivouchers approved <br /> <br /> <br />I <br />i <br />I <br />! <br /> <br />I <br /> <br />, <br />I <br />I <br /> <br />, <br />I <br />i <br />, <br />i <br />, <br />I <br />I <br />!Utili ty permits <br />Igranted <br />i <br />I <br />I <br />i <br />I <br />I <br /> <br />, <br />I <br /> <br />jBr idge replace- <br />iment approved in <br />iSec. 9-10, <br />;Pleasant Twp. <br /> <br />13 entrance doors <br />iat Cass Co. Annex <br />ito be replaced <br /> <br />I <br />, <br />10fficer's Reports <br />,for May <br /> <br />)Site Auth. permit <br />Ifor Fargo YMCA <br />jMen's Club <br />I <br />i <br />,Vouchers apprvd. <br />I <br />i <br /> <br />".?Ji7""'" <br />){t.:.., <br /> <br />1..._. <br />