11-15-2004 - Laserfiche WebLink

Commission Minutes-November 15, 2004 2816 DEPARTMENT HEADS: PLEASE POST IN A CONSPICOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS NOVEMBER 15, 2004 1. MEETING TO ORDER Chairwoman Robyn Sorum called the meeting to order at 3:30 PM with all members present as follows: John Meyer, Robyn Sorum, Darrell Vanyo, Vern Bennett and Scott Wagner. 2. PLEDGE OF ALLEGIANCE John Meyer led the Pledge of Allegiance at this time. 3. MINUTES APPROVED MOTION, passed Mr. Meyer moved and Mr. Wagner seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Meyer moved and Mr. Wagner seconded to approve the order of the agenda with the following additions: 1) contract with Fargo Cass Public Health; 2) quit claim deed to Peter Nygaard; 3) contract for deed to Chris Erickson; and 4) to reschedule three State's Attorney items for the next meeting. Motion carried. 5. ROAD DEPARTMENT, Federal Aid Proaram MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to authorize the chair to sign the 2005-2006 Department of Transportation Federal Aid program sheet, as presented by County Engineer Keith Berndt. On roll call vote, the motion carried unanimously. 6. PERSONNEL OVERVIEW COMMITTEE, Ratify action of November 1st MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to ratify Personnel Overview Committee action of November 1, 2004 to amend Personnel Policy Manual Section 7.50, On-Call Pay, adding the word "emergency" to the call back portion of the policy. On roll call vote, the motion carried unanimously. 7. SHERIFF'S DEPARTMENT, Approve purchase of vehicles MOTION, passed Mr. Meyer moved and Mr. Vanyo seconded to authorize the Sheriff's Department to purchase two 2004 Dodge Intrepid patrol cars, two 2005 Chevrolet Impala patrol cars and three 2005 Chevrolet Impala unmarked cars for a total cost of $115,882.20, to be paid from the 2005 budget. On roll call vote, the motion carried unanimously.