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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
<br />OF CASS COUNTY, NORTH DAKOTA
<br />
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<br />
<br />Mr. Irvin Rustad presented the Quarterly Report of the Lake Agassiz Regional Council.
<br />:Upon his request, Mr. Hendrickson moved and Mr. Sondrall seconded that Mrs. Stanton
<br />!represent the County Commission on the committee for the Cass County Land Use Plan.
<br />,Motion carr ied.
<br />,
<br />
<br />Mr. Hendrickson moved and Mr. Sondrall seconded that the Chairman and Auditor
<br />be authorized to sign the resolution for the Lake Agassiz Regional Council to make
<br />,application to the Federal Housing Administration for funds for rural housing
<br />idevelopment projects. Motion carried.
<br />
<br />Gordon Sletmoe and a representative of the State Disaster Office in Bismarck
<br />'reported on the flood situation. They stressed that anyone who had flood damage
<br />should contact the County Disaster Emergency Services Office and report where they live
<br />iand the amount of damage to their home or property. The Board commended Mr. Sletmoe
<br />on the tremendous job he has done during the flood.
<br />
<br />Mrs. Stanton moved and Mr. Satrom seconded that the Board approve the appointment
<br />of Mary Miller as 2nd Deputy Clerk of the District Court. Motion carried.
<br />
<br />Mr. Hendrickson moved and Mr. Sondrall seconded that the letter from City Commissioner
<br />.Donna Chalimonczyk concerning notices of meetings of the Solid Waste Committee
<br />be received and filed. Motion carried.
<br />I
<br />
<br />Mr. Sondrall moved and Mr. Hendrickson
<br />'accept the Solid Waste Agreement along with
<br />In discussion, Mrs. Stanton asked that each
<br />at the next solid waste committee meeting.
<br />,with only Mr. Satrom dissenting.
<br />
<br />seconded that the CassCounty Commission-
<br />the City of Fargo and the City of West Fargo.
<br />paragraph of the agreement be reviewed
<br />At the call of the question, the motion carried.
<br />
<br />Committee Reports were given.
<br />
<br />On motion by Mr. Sondrall and seconded by Mr. Hendrickson, the meeting was adjourned.
<br />
<br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />APRIL 5, 1978
<br />
<br />Chairman Wold called the meeting_ to Qrder and upon roll call, all members were present.
<br />
<br />Mrs. Stanton moved and Mr. Sondrall seconded that the minutes of the previous meeting
<br />ibe approved as written. Motion carried.
<br />
<br />Mrs. Stanton moved and Mr. Hendrickson seconded that the Chairman be authorized
<br />to sign the Right of Way Agreement and the Construction and Maintenance Agreement
<br />with the State Highway Department for the County Road 31 bridge project. Motion carried.
<br />
<br />Mrs. Stanton moved and Mr. Sondrall seconded that Vouchers No.49,846 through
<br />No. 50,493 and Revenue Sharing Vouchers No. 161 through No. 168 be approved and
<br />ordered paid. Motion carried.
<br />
<br />On motion by Mrs. Stanton and seconded by Mr. Satrom, the meeting was adjourned.
<br />
<br />ADJOURNED MEETING OF CASS COUNTY COMMISSIONERS
<br />
<br />APRIL 12, 1978
<br />
<br />Chairman Wold called the meeting to order and upon roll call, all members were present.
<br />
<br />I='.~~--_.~~'=.~-~'~-
<br />
<br />
<br />ILake Ag. Quarterlj
<br />lReport--Mrs. Stan-
<br />!ton to be Chm. of
<br />icommi t tee for
<br />ILand Use Plan
<br />I
<br />!Appl. to FHA for
<br />IjfUndS for rural
<br />,housing develop.
<br />I
<br />
<br />IDES Director
<br />jreports on flood
<br />Isituation
<br />
<br />I
<br />IAPpt. of Mary
<br />,Miller as 2nd De~
<br />I
<br />iLetter concerning
<br />lnotice of solid
<br />Iwaste mtgs. recd.
<br />I
<br />Ico. Commission
<br />laccepts the
<br />I Solid Waste Agree.
<br />
<br />I
<br />I
<br />~greements signed
<br />with State for C31
<br />bridge project
<br />I
<br />Vouchers apprvd.
<br />
<br />Mr. Hendrickson moved and Mrs. Stanton seconded that the minutes of the previous meeting;
<br />ibe approved as written. Motion carried. I
<br />i
<br />iCourthouse Bell
<br />:to go to Bonanza-
<br />Iv ill e
<br />
<br />Mr. Sondrall moved and Mrs. Stanton seconded that the Courthouse bell be removed
<br />from the bell tower and taken to Bonanzaville, as requested by Mr. Ken McIntyre.
<br />'Motion carr ied.
<br />
<br />Gordon Sletmoe, Disaster Emergency Services Director, reported on preliminary costs
<br />of flood damage throughout the County. Upon his request, Mr. Hendrickson moved and
<br />Mrs. Stanton seconded'that the following resolution be adopted and sent to the Governor:
<br />Motion carried.
<br />
<br />WHEREAS, Cass County, North Dakota, suffered damage to roads, bridges, culverts,
<br />farmlands, homes, businesses and other public facilities caused by flooding due to
<br />excessive spring run-off occuring in March and April, 1978; and
<br />
<br />WHEREAS, the cost of cleanup, repair and replacement of such damaged facilities
<br />is far in excess of County resources available.
<br />
<br />NOW, THEREFORE, BE IT RESOLVED that the Board of Cass County Commissioners of
<br />Cass County, North Dakota, declare this to be a disaster area.
<br />
<br />Dated at Fargo, North Dakota, this. 12th day of April, 1978.
<br />
<br />
<br />
<br />
<br />,
<br />I
<br />;Resolution to
<br />:Governor on pre1-
<br />;flood damage
<br />icosts
<br />I
<br />I
<br />!
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