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<br /> <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />"O'~'_"""=,",,.,.=. ..-.-...-----.~.,-.~'_:_~~.~_~ ~:___~_~_~:--:~~=_._:_-~-'_: -:'~-~-=_...:KN',Q.fiT-~itjil'r,iio-co.;-FAiQO;_N-D <br /> <br />I <br />I <br />I <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. <br /> <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. <br /> <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. <br />I <br />I <br /> <br />ii8il;~.< <br /> <br />. -", .~~-~..- .__.,",~.~ .--..-.- ...- <br /> <br />.._-._...~..~=::.._,..~-,..._....,_._- <br /> <br />SE Mental Health <br />auth. to put in <br />reduced ceiling <br />in Jail Addition <br />at their expense <br /> <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. <br />i <br /> <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. <br /> <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. <br /> <br />I <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 <br />~ <br /> <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. <br /> <br />i <br />I <br />I ATTEST: <br />I <br />I <br /> <br />i L <br />I ~, / <br />i )[j;~~-.??f~ ,/. <br /> <br />[Duane E. Hoehn - Auditor <br />Icass County, North Dakota <br />I <br />i <br />i <br />I <br />I <br /> <br />On motion by Mr. Hendrickson and seconded by Mrs. Stanton, the meeting was adjourned. <br /> <br />APPROVED: <br /> <br />----~_ ,1 <br />C~-/ ~. <br />/,," '" - - ,- (/ <br />~- ---.r~ ,<,.-" ~'" ~ ,:::e: / ~y <br />atricia R. Wold, Chairman <br />Cass County Board of Commissioners <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />APRIL 4, 1978 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />An Invocation was given by Mrs. Wold. <br /> <br />Agreements for <br />surfacing from <br />Prosper west <br /> <br />Mr. Satrom moved and Mrs. Stanton seconded that the minutes of the previous meeting <br />[be approved as written. Motion carried. <br />! <br /> <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. <br />i <br />I <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. <br /> <br />, <br /> <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". <br /> <br />Commission room-~ <br />Board to meet <br />with Judges to <br />discuss this <br />problem <br /> <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. <br />I <br />