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G235 <br />Sale of lots to <br />City of Page <br />Resolution adopted <br />on Bond Bank Partici <br />pation Agreement <br />Soc. Serv. employee <br />granted out of state <br />travel <br />Mtg. recessed until <br />after Building Auth. <br />meeting <br />Building Auth. <br />recd bids for <br />bonds on south addn. <br />Resolution adopted <br />approving issuance <br />of Bonds <br />Resolution on Site <br />A -170 Flood Control <br />Dry Dam on Maple Riv <br />Smoke Stoppers Prog <br />survey results <br />Road Repair Funds- <br />City Pothole Agreemts <br />signed <br />Soc.Serv. auth. to <br />hire half -time <br />Homemaker <br />Cemetery'relocation <br />at Trollwood disc. <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br />Mr. Wieland moved and Mrs. Stanton seconded to authorize the Chairman and the Auditor to sign a <br />County Deed to the City of Page for the purchase of one parcel for $1.00, and to cancel the 5 -year <br />delinquent taxes. On roll call vote, the motion carried unanimously. <br />Mrs. Stanton moved and Mr. Wieland seconded to authorize the Chairman and the Auditor to sign the <br />RESOLUTION AUTHORIZING EXECUTION OF BOND BANK PARTICIPATION AGREEMENT on financing short -term cash flow <br />deficits which are expected to occur in the Health Levy, County Jail and Social Welfare funds. On roll <br />call vote, the motion carried unanimously. A copy of the resolution is on file in the office of the <br />County Auditor. <br />Mrs. Stanton moved and Mr. Sondrall seconded to grant out of state tavel to Beverly Bohn, Social <br />Services employee. On roll call vote, the motion carried unanimously. <br />On motion by Mrs. Stanton and seconded by Mr. Eckert, the Chairman declared the meeting recessed <br />until 2:00 P.M., which will be after a meeting of the Cass County Building Authority. <br />RECESSED MEETING OF CASS COUNTY COMMISSIONERS <br />APRIL 2, 1985 -2:00 P.M. <br />Chairman Ray Larson called the recessed meeting to order with all members present. <br />Scott Krueger, Administrative Assistant, reported that the Cass County Building Authority met at <br />12:00 P.M. on this date to receive bids for the purchase of $3,775,000 First Mortgage Revenue Bonds <br />Series 1985, and they recommended accepting the bid of Merrill Lynch Capital Markets with the American <br />National Bank and Trust Company to be the Trustee, Paying Agent and Registrar for the bonds. <br />Mr. Wieland moved and Mrs. Stanton seconded that the Cass County Commission adopt the RESOLUTION <br />APPROVING THE ISSUANCE OF $3,775,000 CASS COUNTY BUILDING AUTHORITY FIRST MORTGAGE REVENUE BONDS OF 1985 <br />and directing the and the Auditor to execute all necessary documents to complete the sale of the <br />Bonds and approving the action of the Cass County Building Authority in issuing the bonds. On roll call <br />vote, the motion carried unanimously. A copy of the resolution is on file in the office of the County <br />Auditor. <br />On motion by Mrs. Stanton and seconded by Mr. Sondrall, the meeting was adjourned. <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br />APRIL 9, 1985 -7:00 P.M. <br />Chairman Ray Larson called the meeting to order with four members present, Oscar Sondrall being <br />absent. <br />Mrs. Stanton moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as <br />written. Motion carried. <br />Mrs. Stanton moved and Mr. Eckert seconded that the Board of Cass County Commissioners support the <br />construction of the Site A -170 Main Stem Flood Control Dry Dam in the area of Enderlin, North Dakota, on <br />the Maple River at an estimated cost of ten million dollars; and that the Chairman be authorized to sign <br />the Resolution. On roll call vote, the motion carried unanimously. A copy of the Resolution is on file <br />in the office of the County Auditor. <br />Mr. Dick Reis, Director of the SHAPE Wellness Program, reported that only one County employee <br />wishes to participate in the Smoke Stoppers Program out of a possible 80 employees who smoke. <br />He requested permission to enroll the one individual and the Commission was in agreement, and he stated <br />that there will be programs starting again in the Fall. <br />Mr. Eckert moved and Mr. Wieland seconded to authorize the Chairman and the Auditor to sign the <br />City Pothole Agreements with the City of Argusville in the amount of $529.00, and with the City of <br />Buffalo in the amount of $489.00. On roll call vote, the motion carried unanimously. <br />Mrs. Stanton moved and Mr. Eckert seconded that the County Social Services Community Survival <br />Program Director be authorized to hire one half -time Homemaker. On roll call vote, the motion carried <br />unanimously. <br />A lengthy discussion was held on the proposed relocation of cemeteries at Trollwood Park in north <br />Fargo. Those present and speaking on the subject were Vijay Sethi from the Fargo- Moorhead Metropolitan <br />Council of Governments, Landscape Architect Susan Spain, Technical Assistant Lowell Brenna, Engineer Kip <br />Moore, Mr. Jim McLaughlin, Fargo Mayor Jon Lindgren, Fargo City Engineer Wilbur Michelson, Fred Selberg <br />from the Southeast Cass Water Resource District, and other interested persons. <br />A slide presentation was given by Susan Spain showing the problems that are occuring with some of <br />the grave sites slipping toward the Red River due to soil erosion problems. She stated that existing <br />soil failures have occurred and are very obvious in three areas -these being Cemetery #3 which has 365 <br />burials in it, an area near the Edgewood Golf Course club house, and at the barn at Trollwood Park. <br />