Agenda • Commission Meeting, Sept. 2, 2014

AGENDA

TRAILL COUNTY BOARD OF COMMMISSIONERS

September 2, 2014

 

  1. Motion to approve the minutes of August 19, 2014 as presented.
  1. Motion to allow the County Auditor to transfer $44,176.99 from the County General Fund to the 2010 Disaster Fund. Money was put into wrong account on October 8, 2010 with receipt #74122.
  1. Email received from Phil Leitner, Barnes County Commissioner.

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Minutes • Commission Meeting • Aug. 19, 2014

The Traill County Board of Commissioners came to order on August 19, 2014 at 8:00 a.m. with all members present excepting Commissioner Elliott.

On motion of Mooney, seconded by Eblen and carried to approve the minutes of August 5, 2014 as presented.

On motion of Larson, seconded by Mooney and carried to allow the Chairman and County Auditor to sign the contract with Opp Construction, LLC for the Exterior Concrete and Parking Lot Overlay.  Continue reading

Agenda • Commission Meeting, Aug. 19, 2014

 

AGENDA

TRAILL COUNTY BOARD OF COMMISSIONERS

August 19, 2014

 

  1. Motion to approve the minutes of August 5, 2014 as presented.
  1. Motion to allow the Chairman and County Auditor to sign the contract with Opp Construction, LLC for the Exterior Concrete and Parking Lot Overlay.

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Minutes • Commission Meeting • Aug. 5, 2014

The Traill County Commission came to order on August 5, 2014 at 8:00 a.m. with all members present.

On motion of Mooney, seconded by Larson and carried to approve the minutes of July 15, 2014 as presented.   Continue reading

Agenda • Commission Meeting, August 5, 2014

AGENDA
TRAILL COUNTY BOARD OF COMMMISSIONERS

August 5, 2014

  1. Motion to approve the minutes of July 15, 2014 as presented.
  1. Motion to allow the County Auditor to transfer the following from 2011 Disaster: $54,874.69 to Road & Bridge; $1,137.40 to Bridge; $3,439.71 to Emergency.
  1. Motion to allow the County Auditor to transfer $31,753.08 from 2013 Disaster to Road & Bridge.
  1. Motion to approve a raffle permit for Norman Lutheran WELCA. Event to be held October 22, 2014.
  1. Motion to allow the Chairman to sign the Change Order with MCI Inc. for Floor Prep and Extra work on the elevator project.
  1. Motion to allow the Chairman and County Auditor to sign a Quit Claim Deed with Diane Kvitne for W½ Lot 5 & all of Lot 6, Block A Farmlands to Hillsboro City.
  1. Copy of the August 2014 Leader Letter from the NDACo.
  1. Copy of a release from Geo-Comm, Inc. concerning Address Point Services for the Statewide Seamless Base Map Project.

 

APPOINTMENTS:

8:00a.m.

8:15a.m.            Steve Hunt, Deputy Sheriff – Community Service Coordinator

Jerry Tollefson, 911 Coordinator – 911 Signage Project

8:30a.m.            Cory Martin, Road Superintendent – Bids for County Truck

9:00a.m.            Melissa Beach, TCEDC

9:15a.m.            Kirby Voltz, Pit Stop Bar

9:30a.m.            Pete Filippi, Contegrity Group – Update

10:00a.m.            County Park Board Meeting

Minutes • Commission Meeting, July 15, 2014

The Traill County Board of Commissioners came to order on July 15, 2014 at 8:00 a.m. with all members present.

On motion of Mooney, seconded by Elliott and carried to approve the minutes of July 1, 2014 as presented.

On motion of Eblen, seconded by Larson and carried to approve a raffle permit for the H509 Dollars for Scholars. Event to be held August 1, 2014.  Continue reading

Traill County Park Board Agenda • August 5, 2014

AGENDA
TRAILL COUNTY PARK BOARD

August 5, 2014

 

  1. Motion to approve the minutes of the 2013 minutes.
  1. Motion to set the levy for 2014.

 

APPOINTMENTS: None

 

County Park Board Minutes • August 6, 2013

The County Park Board met on August 6, 2013 at 8:00 a.m. with the following members present: Thomas Eblen, Kurt Elliott, Gail Mooney, Steve Larson and Les Amb County Commissioners and Rebecca Braaten County Auditor.

On motion of Eblen, seconded Elliott by and carried to approve the minutes of August 7, 2012 as presented.

On motion of Mooney, seconded by Elliott to levy $20,000.00 for the 2013 tax list on all township property in accordance with Section 11-28-01 of NDCC with $15,000.00 going towards the upkeep of the buildings on the county park property damaged in the spring flood and $5,000 going towards the part-time caretaker at the park. Carried.

Adjournment taken at 8:10 a.m.

Attest:

Rebecca M Braaten, County Auditor

Steven J Larson, Chairperson

 

AGENDA
TRAILL COUNTY BOARD OF COMMMISSIONERS

July 15, 2014

 

  1. Motion to approve the minutes of July 1, 2014 as presented.
  1. Copy of the Pledge of Assets and also checks to be cancelled from Connie Weber, County Treasurer. She will be in at 8:05 to go over this with you.

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Minutes • Commission Meeting • July 1, 2014

The Traill County Board of Commissioners came to order on July 1, 2014 at 8:00 a.m. with all members present.

On motion of Mooney, seconded by Eblen and carried to approve the minutes of June 17, 2014 as presented.

On motion of Elliott, seconded by Larson and carried to approve the 2014 Board of Equalization minutes as presented.  Continue reading