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Commission Minutes—October 6, 2014 4377 <br /> MOTION, passed <br /> Mr. Bennett moved and Mrs. Scherling seconded to authorize the <br /> chairman to sign the approval letter for the State Water Commission to <br /> distribute funds in the amount of $944,985 to the City of Fargo pursuant <br /> to the terms and conditions of Senate Bill 2020. On roll call vote, the <br /> motion carried unanimously. <br /> 16. VOUCHERS, Approved <br /> MOTION, passed <br /> Mrs. Scherling moved and Mr. Peterson seconded to approve Voucher <br /> No. 281,038 through Voucher No. 281,334. On roll call vote, the motion <br /> carried unanimously. <br /> 17. MEETING UPDATES; FLOOD LOT LEASE; METRO COG DIRECTOR; LEGISLATIVE <br /> LUNCHEON, Committee reports <br /> Mrs. Scherling attended the opening of a new exhibit at Bonanzaville. She said Brenda <br /> Warren, the new director, thanked the board for its support of their organization. <br /> Mr. Montplaisir received a call from a resident who leases flood properties from the county <br /> about posting "no hunting" signs on the lots. The board consensus was to allow the signs to <br /> be posted since homes are located in the vicinity. <br /> Mr. Peterson said Bill Christian was recently hired to replace Wade Kline as Executive <br /> Director of F-M Metropolitan Council of Governments (Metro COG). Mr. Kline resigned to <br /> take another job, and Mr. Christian previously served as senior planner with Metro COG. <br /> Mr. Pawluk said a luncheon with Cass County legislators will be held on November 17th at <br /> 11:30 AM. He would like to focus on two or three topics, and he asked commissioners to <br /> consider any items they wish to include for discussion. <br /> 18. CORRESPONDENCE, Received and filed <br /> MOTION, passed <br /> Mr. Peterson moved and Mr. Vanyo seconded to receive and file <br /> correspondence outlined by the secretary as follows: Motion carried. <br /> - Water Management Strategy from the Red River Joint Water Resource District for 2014- <br /> 2017. <br /> 19. ADJOURNMENT <br /> MOTION, passed <br /> On motion by Mr. Peterson, seconded by Mr. Vanyo and all in favor, the <br /> meeting was adjourned at 5:12 PM. <br /> ATTEST: APPROVED: <br /> Michael ontplaisir–Auditor Ken Pawluk, Chairman <br /> Cass County, North Dakota Cass County Board of Commissioners <br />