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<br /> <br /> <br />60Gn <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />-----.--_.__,.i~!~~.T.!'~.!.~!I_N_~_C.O..C!~!'..!!P.,_tl.'_~'.....226i1L-._ . <br /> <br />Plat of Adam's Lee Sprague from the Moore Engineering Company along with Michael Herbst presented <br />.lst Subd. apprvd.1 a plat of Adam's 1st Subdivision west of Interstate 29 and north of 32nd Avenue South. <br />iMr. Sprague stated that the developer has agreed to annexation at such time that it is <br />I'requested by the City of Fargo, and he stated that the subdivision will be linked with <br />the City of Fargo sewer system. Mr. Larson moved and Mrs. Stanton seconded to authorize <br />I the Chairman to sign the plat as presented. On roll call vote, the motion carried <br />i unanimously. <br />I <br />I <br />Bids for Group I The Cass County Commission advertised for bids to be received until 10: 00 A.M. <br />Health Insurance i at the County Auditor's Office in the Courthouse, Fargo, North Dakota, for the purchase <br />for Co. employeeslof Group Health Insurance for Cass County employees. One bid was received by 10:00 A.M. <br />I from Blue Cross-Blue Shield of North Dakota, and the bid was opened and read by the <br />i County Commission. Mr. Larson moved and Mrs. Stanton seconded that the above bid from <br />,Blue Cross-Blue Shield be referred to the County Auditor for a recommendation to the <br />I Commission in two weeks. On roll call vote, the motion carried unanimously. <br /> <br />Corres. referred i Regarding the bids for Group Health Insurance, correspondence was received from <br />to St. Atty. ! Monrad O. Hofrenning, Special Agent for Lincoln National Life stating that a bid and a <br />re: bid on healthl" bond will be arriving today by Federal Express at the Fargo Post Office. Since the <br />insurance to be bid did not arrive by 10:00 A.M. in the County Auditor's Office, Mrs. Stanton moved <br />arriving later I and Mr. Wieland seconded to receive and file the letter from Mr. Hofrenning and from <br />i Carol Monday of the Time Insurance Company, and refer it to the States Attorney for his <br />I legal opinion. On roll call vote, the motion carried unanimously. <br /> <br />Clerk of Districti Ruth Hellem, Clerk of the District Court, appeared to request the Board's permission <br />Court req. to i to replace one clerk-typist who has resigned from her office. Mr. Wieland suggested <br />hire replacement I delaying action in order to investigate what possibilities there would be for using <br />for an employee I the County's computer system to see if it could alleviate some of the personnel in <br />who resigned I Mrs. Hellem's office. Mrs. Hellem presently has a temporary office worker who may be able <br />I to work for the County longer than was originally planned. The Chairman asked that <br />i Mr. Wieland look into this with Mrs. Hellem and with the County's computer programmer <br />I and the County iAudi tor. <br />I <br />Vouchers apprvd. : Mr. Larson moved and Mrs. Stanton seconded that Vouchers No. 31378 through No. 31606 <br />I be approved and ordered paid. On roll call vote, the motion carried unanimously. <br />, <br /> <br />Prop. legislation! Mr. Eckert handed out rough drafts of proposed legislation dealing with finances <br />discussed , of the counties, which will be an issue during the 1983 Legislative Session in Bismarck. <br />I <br />, <br />I <br />Letter from Statel The Board received copies of a letter to Mr. Gordon Sletmoe from the State Disaster <br />DES re: addtl. i Emergency Services whereby Cass County was allocated an additional $4,000.00 from <br />EMA funding for I Emergency Management Assistance funding for fiscal year 1982 for having above average <br />Cass County--Bd. : performance and showing good program management and progress. Mr. Sondrall moved and <br />commends Gordon I Mr. Larson secondad to receive and file the above letter, and that Mr. Sletmoe receive <br />Sletmoe ' a letter from the Commission commending him for his outstanding program. On roll call <br />vote, the motion carried unanimously. <br /> <br />On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />JANUARY 18, 1983 <br /> <br />Chairman Eckert called the meeting to order and upon roll call, all members were <br />present. <br /> <br />Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Rd. Supt. to i <br />purchase wha teverl <br />type of pick-up i <br />he chooses at a ! <br />cost of up to I <br />$8,894.00 <br /> <br />Mr. Grindberg again reported on estimates he received for purchasing a pick-up <br />for the County Road Department. He quoted figures for both gasoline and diesel powered <br />models. Mr. Larson moved that Mr. Grindberg be authorized to purchase a Chevrolet <br />diesel pick-up at a cost of $8,894.00. Mr. Wieland seconded the motion for discussion. <br />Mr. Grindberg stated that he needs this new vehicle for running errands, purchasing and <br />hauling parts and oil for other equipment and he questioned a diesel engine for short trips. <br />At the call of the questioR, the motion failed on roll call vote with Mr. Larson and <br />Mr. Wieland voting "Aye"; Mr. Sondrall, Mrs. Stanton and Mr. Eckert voting "No". <br /> <br />Mrs. Stanton moved and Mr. Wieland seconded that Steve Grindberg be authorized <br />to purchase the pick-up which he feels will suit the needs of the Road Department, <br />not to exceed $8,894.00. On roll call vote, the motion carried unanimously. <br />