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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
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<br />Solid Waste Disp.: Fargo City Commissioner Donna Chalimonczyk was present regarding the proposed
<br />,discussed with Isolid waste agreement. The matter was discussed but the Board had previously agreed
<br />City Comm. Donna 'not to take any action without a full Board being present. Mr. Hendrickson moved and
<br />Chalimonczyk Mr. Sondrall seconded that the solid waste agreement be delayed until the Chairman
<br />Ff the County Commission is present. Motion carried.
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<br />Annual Report of i Mr. Ken McIntyre presented the annual audit report of Bonanzaville, and the Board
<br />Bonanzaville (commended him on his report.
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<br />Jail detox area--I Glenn Ellingsburg from the Sheriff's Department appeared before the Board regarding
<br />2 steel doors to Idamage to a door in the detox area of the Jail. He requested permission to put steel doors
<br />be installed ~n the first two cells in the detox area to detain the disorderly. Mr. Hendrickson moved and
<br />Mrs. Stanton seconded that the, Board authorize the installation of the two steel doors
<br />iin the detox area. Motion carried.
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<br />SE Mental Health
<br />auth. to put in
<br />reduced ceiling
<br />in Jail Addition
<br />at their expense
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<br />Mr. Ellingsburg also reported that Southeast Mental Health will be using the south end
<br />,of the jail addition the first of the month, and they are willing to pay for a reduced ceilin,
<br />lin the part they will be using. He asked if the County would like to do the remainder
<br />!at the same time, but the Auditor stated that the Revenue Sharing funds is about expended.
<br />~rs. Stanton moved and Mr. Hendrickson seconded that the County maintenance men be
<br />lauthorized to put in a reduced ceiling at the expense of the Southeast Mental Health Center
<br />Ion the part they will be using in the jail addition. Motion carried.
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<br />Shff. Dept. to j' Also upon the request of Mr. Ellingsburg, Mrs. Stanton moved and Mr. Hendrickson
<br />hire man for 6 mQ/seconded that the Sheriff's Department be authorized to hire a man for 6 months under the
<br />feteran Public Employment Program which is similar to CETA, at no cost to the County.
<br />IMotion carried.
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<br />Mr. Sondrall moved and Mrs. Stanton seconded that the Commission meeting next week
<br />,be held Tuesday as scheduled but that the Wednesday meeting be held at 8:00 A.M.
<br />Ifor the purpose of-approving the bills, as there is a meeting in Bismarck beginning
<br />,at 1:00 P.M. which some of the Commissioners will be attending. Motion carried.
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<br />Resolution Mr. Hendrickson moved and Mrs.
<br />expressing Bd. 's ito sign a resolution expressing the
<br />continued supprt. !project, specifically as it relates
<br />of Garrison Div. land stabilize the Devils Lake Chain
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<br />Stanton seconded that the Chairman be authorized
<br />Board's continued support of the Garrison Diversion
<br />to the Bureau of ReClamations plan to restore, freshen
<br />of Lakes and Stump Lake. Motion carried.
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<br />I ATTEST:
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<br />[Duane E. Hoehn - Auditor
<br />Icass County, North Dakota
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<br />On motion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned.
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<br />APPROVED:
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<br />atricia R. Wold, Chairman
<br />Cass County Board of Commissioners
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<br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS
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<br />APRIL 4, 1978
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<br />Chairman Wold called the meeting to order and upon roll call, all members were present.
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<br />An Invocation was given by Mrs. Wold.
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<br />Agreements for
<br />surfacing from
<br />Prosper west
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<br />Mr. Satrom moved and Mrs. Stanton seconded that the minutes of the previous meeting
<br />[be approved as written. Motion carried.
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<br />Agree. for movin~ Upon the recommendation of the County Road Superintendent, Mr. Sondrall moved and
<br />poles on Convent IMr. Satrom seconded that the Chairman be authorized to sign the agreement with
<br />bridge prjct. iRed River Electric for moving poles for the Convent bridge project, the cost to the County
<br />!to be $300.00. Motion carried.
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<br />I Mr. Satrom moved and Mr. Hendrickson seconded that the Chairman and the Auditor
<br />ibe authorized to sign the Construction and Maintenance Agreement with the North Dakota
<br />!Highway Department for bituminous surfacing from Prosper west. Motion carried.
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<br />District Court, Mr. Hendrickson moved and Mr. Satrom seconded that the District Court be required
<br />to schedule othe~to schedule court around Wednesday mornings in order for the County Commission to hold
<br />than Wednesday itheir meetings in their regular chambers on Wednesday mornings. After discussion,
<br />'mornings in ithe motion carried on a roll call vote with Mrs. Stanton and Mrs. Wold voting "No".
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<br />Commission room-~
<br />Board to meet
<br />with Judges to
<br />discuss this
<br />problem
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<br />Mrs. Stanton moved and Mr. Hendrickson seconded that the County Commissioners and the
<br />,Judges arrange a meeting to discuss their mutual problem of space, the Chairman of the
<br />iCounty Commission to set the date. The motion carried on a roll call vote with Mr. Sondrall
<br />ivoting "No". Mrs. Wold suggested meeting at 8:30 A.M. on Wednesday, April 19th.
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