03-17-2014
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Commission Minutes—March 17, 2014 4271 <br /> REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> MARCH 17, 2014 <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. Vanyo 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 /> Mr. Vanyo moved and Mr. Bennett seconded to approve the order of the <br /> agenda with the addition of two contracts to the consent agenda, and a <br /> Hazard Mitigation Grant Program application for additional home <br /> acquisitions to the regular agenda. Motion carried. <br /> 5. CONSENT AGENDA APPROVED <br /> MOTION, passed <br /> Mrs. Scherling moved and Mr. Bennett seconded to approve the consent <br /> agenda as follows: On roll call vote, the motion carried unanimously. <br /> a. Approve a permit for fireworks display to be held at 9:00 PM on May 3, 2014, at <br /> Starr Fireworks, 10908 38th Street South in Horace, North Dakota. <br /> b. Approve a raffle permit for Sheyenne Red River Rodeo Club to be held April 26, <br /> 2014, to April 27, 2014, at the Red River Valley Fairgrounds in West Fargo, North <br /> Dakota. <br /> c. Grant final plat approval for Dooley Acres (Minor Subdivision) located in the <br /> Southwest Quarter of Section 23 and Northwest Quarter of Section 26, Township <br /> 139 North, Range 53 West of the 5th Principal Meridian, Cass County, North <br /> Dakota. <br /> d. Receive monthly financial statement from the Auditor's Office for the month ended <br /> February 28, 2014. <br /> e. Authorize the chairman to sign a purchase order with the City of Fargo in the <br /> amount of $43,483 for four (4) utility vehicles to be used by Vector Control; and a <br /> purchase order in the amount of $14,080 with Bert's Truck Equipment for a dump <br /> box for a 1-ton truck to be used by the Road Department. <br /> f. Authorize the chairman to sign an updated application with the North Dakota <br /> Department of Emergency Services as sub-grantee for a grant through the <br /> Hazard Mitigation Grant Program (HMGP) of the Federal Emergency <br /> Management Agency for the Lake Shure Bridge Project TB1206 located at 57 <br /> Street NE in Sections 16/17 of Reed Township. <br />
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