AGENDA
BOARD OF COUNTY COMMISSIONERS
February 5, 2013 8:00 AM
COMMISSIONERS ROOM COURTHOUSE
WILLISTON, NORTH DAKOTA
1. Roll Call of Commissioners
2. Reading and Approval of Minutes
Scheduled for Feb 12 th
3. Bid Openings/Proposals
4. Public Hearings
5. Bills, Fund Adjustments, Fees
6. Communications
7. Report of Department Heads
A. Building Department
B. Courts- Juvenile/District
C. Emergency Services Director
D. Engineer
E. Extension Agent
F. Facilities
G. HR Administrator
H. Planning/Zoning a.
Zone Change, Agriculture to Industrial with Conditional Use Permit , NW1/4SE1/4,
Section 32, T156 R95, Pleasant Valley Township/Tesoro Recommend approval b.
Conditional Use Permit, Bulk Storage, NE1/4, Section 26, T157 R95, Tioga
Township/Tesoro Recommend approval c.
Zone Change, Agriculture to Commercial, property located in Section 2, T156 R96,
West Bank Township/Jay Samuelson Recommend Conditional Use Permit contingent on township approval, no zone change.
d.
Zone Change, Agriculture to Industrial with Conditional Use Permit , NW1/4,
Section 25, T157 R95, Tioga Township/Alliance Pipeline Recommend approval e.
Zone Change, Agriculture to Residential with Conditional Use Permit ,
NE1/4NE1/4SE1/4, Section 23, T156 R101, Tyrone Township/RAE Properties
Recommend denial f.
Zone Change, Commercial to Industrial with Conditional Use Permit, NW1/4SW1/4,
Section 12, T156 R101, Tyrone Township/Marquis Alliance Recommend approval g.
Major Subdivision with Conditional Use Permit , Govt. Lot 1, Section 2, T155 R101,
Missouri Ridge Township/The Bakken Group Recommend approval on plat contingent on CTA conditions being met and covenants, Recommend approval on
CUP h.
Zone Change, Agriculture to Commercial, N1/2W1/2NW1/4NW1/4, Section 20,
T155 R100, Pherrin Township/Govert Powerline Recommend approval i.
Final Plat, Lakeside Subdivision, SE1/4, Section 17, T153 R102, Trenton
Township/Steve Mortenson Recommend approval j.
Conditional Use Permit, Cell Tower, SE1/4, Section 5, T154 R101, Williston
Township/Verizon Recommend approval k.
Conditional Use Permit, Pipe Storage, Sublot 2 in Lots 3 & 4, Section 4, T155 R102,
Mont Township/Hiland Operating Recommend denial l.
Conditional Use Permit, Caretaker Residence in Commercial, Lot 5 Blk 2 Missouri
Ridge Commercial Park, Section 12, T155 R101, Missouri Ridge Township/All State
Peterbilt Recommend approval m.
Conditional Use Permit, Temporary Housing Renewal, NE1/4, Section 19, T154
R102, Judson Township/RGD Trucking Recommend approval for one year n.
Conditional Use Permit, Foundation Repair Business, SW1/4SW1/4, Section 20,
T154 R102, Judson Township/Sam Irvin Recommend approval o.
Zone Change, Agriculture to Commercial, Outlot 1, Section 1, T153 R102, Trenton
Township/David & Tammie Bentz Recommend approval on Conditional Use Permit to operate 2 shops for truck maintenance, to be tied to the Bentz’ – not to be transferred, no zone change.

p.
Unfinished: Conditional Use Permit, Temporary Housing Renewal, NW1/4, Section
16, T153 R102, Trenton Township/Solsten XP (Tabled from October, 2012)
Recommend approval to May, 2015 q.
Unfinished : Conditional Use Permit, Water Depot, Sublot 1, NW1/4, Section 30,
T154 R102, Judson Township/Pro Water RNI (Tabled from October, 2012)
Recommend denial
I. Road/Bridge
1. Bid Opening 11:00 County Road 9
J. Sheriff
K. Social Services
L. States Attorney/VAP
1. New Hire
M. Technology/Data Processing
N. Treasurer/Recorder
1. Semi-Annual Review of Pledges
2. Designate Depositories
3. 2012 recap
O. Tax Equalization
1. Abatements
P. VSO
Q. Vector
R. Weed
S. Auditor
1. Special Meeting-Bakken Village
8. Committees/Boards
A. Liaison Committee
B. Insurance Committee
C. Personnel Policy Committee
D. Department Heads
E. Family Crisis Shelter
F. NWYAC
G. NWCSRO
9. Appointments
10. Unfinished Business
11. New Business
12. Adjourn
13. Park Board
A. Blacktail Dam
B. Epping/Springbrook Dam
C. Kota Ray Dam
D. McGregor Dam
E. Little Egypt Centennial Park