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Commission Minutes—June 16, 2014 4309 <br /> REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> JUNE 16, 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. Bennett moved and Mrs. Scherling 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. Peterson moved and Mr. Vanyo seconded to approve the order of the <br /> agenda with the addition of a special event permit to the consent agenda <br /> and contract to the regular agenda. Motion carried. <br /> 5. CONSENT AGENDA APPROVED <br /> MOTION, passed <br /> Mr. Peterson moved and Mr. Vanyo seconded to approve the consent <br /> agenda as follows: On roll call vote, the motion carried unanimously. <br /> a. Amend Commission Policy Section 4.00, Advisory Boards, with 2014 appointments as <br /> follows: <br /> Cass County HousincAuthority (5-year term) <br /> Eddie Sheeley, 643 7t Avenue East, West Fargo <br /> City Planning and Zoning from extra-territorial area (5-year term) <br /> City of Casselton <br /> Lorne Sterner, 15568 36th Street SE, Casselton <br /> City of Gardner <br /> Douglas Sinclair, 16669 18th Street SE, Gardner <br /> City of Reile's Acres <br /> Robert Bohmert, 4115 47th Street North, Fargo <br /> County Tuition Appeals Board (3-year term) <br /> Marvin Leidal, 643 6th Avenue West, West Fargo <br /> County Weed Control Board (4-year term) <br /> Ken Hagen, 14964 47th Street SE, Leonard <br /> George Grossman, 810 12th Ave NW, West Fargo <br />