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<br />Commission Minutes--March 21,2005 2872 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />MARCH 21, 2005 <br /> <br />1. MEETING TO ORDER <br />Chairman Darrell Vanyo called the meeting to order at 3:30 PM with all members present as <br />follows: Scott Wagner, Vern Bennett, Ken Pawluk, Darrell Vanyo and Robyn Sorum. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Bonnie Johnson led the Pledge of Allegiance at this time. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Bennett seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br /> <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Pawluk moved and Mr. Wagner seconded to approve the order of the <br />agenda with the following changes: 1) omit Highway Department <br />equipment purchase order until further notice from the county engineer; <br />and 2) revise the previously approved spring load restrictions, according <br />to a memo from the county engineer. Motion carried. <br /> <br />5. ABATEMENT APPLICATION, Approved for Victor and Donette Port <br />MOTION, passed <br />Mr. Bennett moved and Mr. Wagner seconded that Abatement #4720 for <br />Victor and Donette Port be approved as recommended by Stanley <br />Township and the Director of Equalization. On roll call vote, the motion <br />carried unanimously. <br /> <br />6. AUDITOR'S OFFICE, Receive monthly financial statement <br />MOTION, passed <br />Mr. Bennett moved and Mr. Wagner seconded to receive a monthly <br />financial statement from the Auditor's Office for the month ended <br />February 28,2005. On roll call vote, the motion carried unanimously. <br /> <br />7. BUDGET ADJUSTMENT, NIMS traininQ <br />MOTION, passed <br />Mr. Bennett moved and Mr. Wagner seconded to amend the NIMS <br />(National Incident Management System) training budget for a grant from <br />the Disaster Emergency Management Agency, according to information <br />provided by the county auditor. On roll call vote, the motion carried <br />unanimously. <br /> <br />8. CONTRACT APPROVAL, River Keepers; Roadway Services, Inc.; ASTECH Corp; <br />Edward Byrne Memorial Grant; North Dakota Department of Transportation <br />MOTION, passed <br />Mr. Bennett moved and Mr. Wagner seconded to approve the following <br />contracts submitted by respective department head, subject to the <br />