04-07-2014 - Laserfiche WebLink

Commission Minutes—April 7, 2014 4277 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS APRIL 7, 2014 1. MEETING CALLED TO ORDER Chairman Ken Pawluk called the meeting to order at 3:30 PM with all members present as follows: Chad M. Peterson, Darrell Vanyo, Mary Scherling, Vern Bennett, and Ken Pawluk. 2. PLEDGE OF ALLEGIANCE Heather Worden led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mr. Bennett moved and Mr. Peterson seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Vanyo moved and Mr. Bennett seconded to approve the order of the agenda with the additions of a request to solicit for a fundraising benefit and a Disclaimer of Interest, Stipulation and Order for Dismissal of Cass County in NSP suit regarding CapX2020 transmission line project to the consent agenda; the Flood Diversion monthly billing to the regular agenda; and removal of the Cass County Youth Commission report from the regular agenda. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mrs. Scherling moved and Mr. Peterson seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Amend Personnel Policy Section 7.40, Hours of Work, Overtime/Compensatory Time to clarify language regarding overtime and compensatory time usage. b. Approve Resolution #2014-3 proclaiming the month of April as National County Government Month: NATIONAL COUNTY GOVERNMENT MONTH APRIL 2014 PROCLAMATION "Ready and Resilient Counties: Prepare. Respond. Thrive." WHEREAS, the nation's 3,069 counties serving more than 300 million Americans provide essential services to create healthy, safe, vibrant and economically resilient communities; WHEREAS, counties build infrastructure, maintain roads and bridges, provide health care, administer justice, keep communities safe, run elections, manage solid waste, keep records and much more;