01-06-1987 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS JANUARY 6, 1987 Chairman Alon Wieland called the meeting to order with all members present as follows: Jeannette Stanton, Don Eckert, Oscar Sondrall, Ray Larson and Alon Wieland. Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as written. Motion carried. The first order of business was to appoint a Chairman and Vice Chairman for 1987. Because of the County Commission's tradition of using the rotation method, Mrs. Stanton moved and Mr. Larson seconded to nominate Oscar Sondrall as Chairman for 1987. Mr. Sondrall stated that he wished to decline the chairmanship for this year. Mrs. Stanton withdrew the motion and Mr. Larson withdrew the second. Mrs. Stanton then nominated Don Eckert as Chairman for 1987. However, Mr. Eckert stated that he feels Mr. Wieland should continue as Chairman for one more year since the Commission is in a period of time where there are a lot of details to be handled, particularly with the building construction. Mrs. Stanton stated that each Commissioner District is equal, and the Chairmanship should move from person to person. The Chairman called for a second to Mrs. Stanton's nomination. There was no second. Mr. Larson moved and Mr. Eckert seconded that Alon Wieland be appointed as Chairman of the Cass County Commission for the year 1987. Mr. Wieland stated that he would accept the position one more year for reasons of continuity. Motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded to appoint Don Eckert as Vice Chairman of the Cass County Commission for 1987. Motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded to approve the following Pledges of Assets: Motion carried unanimously. Fargo National Bank Dakota Bank and Trust Company First Bank of North Dakota Norwest Bank -Fargo State Bank of Fargo Union State Bank of Fargo West Fargo State Bank First State Bank of West Fargo Page State Bank First American Bank of Casselton First State Bank of Casselton First State Bank of Arthur First State Bank of Buffalo Gate City Federal Savings Loan Metropolitan Federal Savings Loan $2,620,000 $1,000,000 $3,200,000 630,000 $11,485,000 600,000 325,000 No Pledge 125,000 $2,050,000 600,000 50,000 150,000 650,000 $1,100,665 Mrs. Stanton moved and Mr. Sondrall seconded that the following banks be designated as Depositories of Public Funds: Motion carried unanimously. First Bank of North Dakota -Fargo Dakota Bank and Trust Company of Fargo Fargo National Bank and Trust Company Norwest Bank -Fargo State Bank of Fargo Union State Bank of Fargo First State Bank of West Fargo West Fargo State Bank Page State Bank First State Bank of Buffalo First American Bank of Casselton First State Bank of Casselton First State Bank of Arthur Harwood State Bank Security Bank of Hunter Kindred State Bank The Bank of North Dakota Gate City Federal Savings and Loan Metropolitan Federal Savings and Loan Mr. Sondrall moved and Mr. Larson seconded to receive and file the Indemnity Bond on Lost Instruments filed by Betty Brumfield and by Patricia R. Wold, and that the County Auditor be authorized to issue duplicate checks to replace Warrant #8378 dated July 17, 1980, issued to Betty Brumfield, and Warrants #1941 and #3337 dated January 25 and May 23, 1980, issued to Patricia R. Wold. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Sondrall seconded to cancel the following checks which have been outstanding for six years: On roll call vote, the motion carried unanimously. 5358 Disc. on appt. of Chm. for 1987 -Al Wieland apptd. for 2nd year Appt. of Don Eckert as Vice Chm. for '87 Pledges of Assets approved Banks designated as Depositories of Public Funds Lost Inst. Bonds for checks 6 yrs.old Checks cancelled which are outstanding for six years