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CASS COUNTY <br /> GOVERNMENT <br /> County MEMO <br /> Administrator <br /> Keith Berndt TO: Cass County Board of Commissioners <br /> FROM: Keith Berndt, Cass County Administrator <br /> DATE: October 10, 2014 <br /> SUBJECT: County Representative — FM Diversion Board of Authority <br /> As you are aware Commissioner Vanyo's term on the Cass County <br /> Commission will soon end. You are also aware that he has served as the <br /> Chair of the FM Diversion Authority since its inception. In that capacity he <br /> has worked tirelessly on this exceptionally large and complex project. As a <br /> result, he has gained significant knowledge and cultivated many <br /> relationships with people who are important to the project's success. <br /> The project is at a critical juncture as we enter the North Dakota legislative <br /> session and continue efforts to gain Federal funding as well as support from <br /> the State of Minnesota. For these reasons, I recommend that the County <br /> Commission consider appointing Commissioner Vanyo to continue to <br /> represent Cass County on the Diversion Board of Authority. I would further <br /> recommend that a policy be considered to compensate him for his time <br /> worked since he will no longer be receiving a County Commission salary. <br /> SUGGESTED MOTION: <br /> Appoint Darrell Vanyo to represent Cass County on the FM Diversion Board <br /> of Authority for Calendar year 2015 continent upon a mutually agreeable <br /> compensation arrangement. <br /> Box 2806 <br /> 211 Ninth Street South \\CASSCOUNTY\HOME$\AUD\WORDENH\MY DOCUMENTS\KEITH\MEMO-COUNTY REP ON DIVERSION BD.DOCX <br /> Fargo,North Dakota 58108 <br /> 701-241-5720 <br /> Fax 701-297-6020 <br /> www.casscountynd.gov <br /> berndtk @casscountynd.gov <br />