12-20-2004 - Laserfiche WebLink

Commission Minutes--December 20, 2004 2834 DEPARTMENT HEADS: PLEASE POST IN A CONSPICOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS DECEMBER 20, 2004 1. MEETING TO ORDER Chairman Darrell Vanyo called the meeting to order at 3:30 PM with all members present as follows: Scott Wagner, Vern Bennett, Ken Pawluk, Darrell Vanyo and Robyn Sorum. 2. PLEDGE OF ALLEGIANCE Vern Bennett led the Pledge of Allegiance at this time. 3. MINUTES APPROVED MOTION, passed Mr. Wagner moved and Mrs. Sorum seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Wagner moved and Mrs. Sorum seconded to approve the order of the agenda with the following additions: 1) contract with Fargo Cass County Economic Development Corporation; 2) contract with North American Communications Resource, Inc.; and 3) quit claim deed to Neil Hanson. Motion carried. 5. PERMIT FOR BINGO, Approved for Kindred FFA MOTION, passed Mrs. Sorum moved and Mr. Bennett seconded to approve a bingo permit for the Kindred FFA to be held January 1, 2005 through March 31, 2005, at the Kindred School in Kindred, North Dakota. On roll call vote, the motion carried unanimously. 6. PERMIT FOR RAFFLE, Approved for Sandhi lis Archers MOTION, passed Mrs. Sorum moved and Mr. Bennett seconded to approve a raffle permit for Sandhills Archers, Inc. to be held January 14, 2005, at the Sandhills Archery Park, West Fargo, North Dakota. On roll call vote, the motion carried unanimously. 7. PERMIT FOR SUNDAY ALCOHOL BEVERAGE SALES, Approved for Club 94 MOTION, passed Mrs. Sorum moved and Mr. Bennett seconded to approve a Sunday alcohol beverage permit for the Club 94 at their establishment near Casselton, North Dakota, on the date of December 26, 2004, according to a letter from Brenda Hocking, owner. On roll call vote, the motion carried unanimously.