03-08-1988 - Laserfiche WebLink

al REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS MAROH 8, 1988 Chairman Don Eokert called the meeting members present as follows: Jeannette Stanton, Sondrall, Alon Wieland and Don Eokert. to order with ail Ray Larson, Oscar Mr. Larson moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved as written. Motion carried. Mr. Eokert reported that additional information has been requested before making a proposal to the City of Fargo on a joint law enforcement center, and Mr. Larson suggested placing the matter on the agenda for next week. Mr. Sondrall stated that he received a telephone call from Arnold Larson regarding County Road 51 north of Fargo, and he will discuss it with County Engineer Don Richards. Mr. Wieland reported that Harwood Township and the Rush River Water Resource District have agreed to share in the cost of a bill for culvert replacement estimated at $2,879. Mr. Wieland moved and Mr. Sondrall seconded that the formula for paying the bill be $179.00 from the township, $1,100.00 from the Rush River Water Resource District, and the County paying the balance which will be determined after negotiations with the culvert company. On roll call vote, the motion carried unanimously. Mr. Eckert stated that the Red River Valley Fair Association received a bill several months ago in the amount of $5,000.00 from the Cass County Road Department, and there is some question on whether the Fair Association is responsible for the entire bill. The County Engineer will be drafting a policy concerning such bills. Correspondence was received regarding the annual meeting of the North Dakota Insurance Reserve Fund to be held on April 18, 1988, in Bismarck. Mr. Sondrall moved and Mr. Wieland seconded that Administrative Assistant Diana Muraok be authorized to attend on behalf of the County Commission. However, the motion and second were withdrawn at Mrs. Stanton's request in order to obtain additional information on voting by proxy. Two names were submitted for the position of Cass County Planner, and the County Commissioners will interview each of them on March 11, 1988, in the Commission Room. Mr. Sondrall moved and Mr. Larson seconded that Vouchers No. 85,199 through No. 84,151 be approved and ordered paid. On roll caii vote, the motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded to receive and file the Indemnity Bond on Lost Instrument for Kraig Condon, and authorize the County Auditor to issue a duplicate check. On roil call vote, the motion carried unanimously.