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Commission Minutes—December 16, 2013 4239 <br /> REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> DECEMBER 16, 2013 <br /> 1. MEETING CALLED TO ORDER <br /> Chairman Ken Pawluk called the meeting to order at 3:30 PM with all members present as <br /> follows: Chad M. Peterson, Darrell Vanyo, Mary Scherling, Vern Bennett, and Ken Pawluk. <br /> 2. PLEDGE OF ALLEGIANCE <br /> Heather Worden led the Pledge of Allegiance. <br /> 3. MINUTES APPROVED <br /> MOTION, passed <br /> Mr. Bennett moved and Mr. Peterson seconded that the minutes of the <br /> previous meeting be approved as written. Motion carried. <br /> 4. AGENDA, Order approved <br /> MOTION, passed <br /> Mrs. Scherling moved and Mr. Peterson seconded to approve the order of <br /> the agenda with the addition of an update from the County Coroner to the <br /> regular agenda. Motion carried. <br /> 5. CONSENT AGENDA APPROVED <br /> MOTION, passed <br /> Mr. Vanyo moved and Mr. Bennett seconded to approve the consent <br /> agenda as follows: On roll call vote, the motion carried unanimously. <br /> a. Amend Commission Policy Manual Section 4.00 Advisory Boards, and Section <br /> 14.01 Standing Committees, with 2013 appointments as follows: <br /> Cass County Planning <br /> Vern Bennett— Cass County <br /> Melissa Sobolik— City of Fargo <br /> Mark Wentz— City of West Fargo <br /> David Gust—Township Officers' Association <br /> Mark Brodshaug — Harwood <br /> Ken Lougheed — Gardner <br /> School Reorganization Committee <br /> Comm. District #1 — Chad M. Peterson, Fargo <br /> Comm. District #5 — Brandy Pyle, Casselton <br /> Southeast Human Services Board <br /> Sheree Spear, Fargo <br /> Maple River Water Resource District <br /> Jurgen Suhr, Page <br /> Southeast Cass Water Resource District <br /> Dan Jacobson, West Fargo <br />