07-05-2005 - Laserfiche WebLink

Commission Minutes--July 5, 2005 2919 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS JULY 5, 2005 1. MEETING CALLED 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 Ken Pawluk 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 Mrs. Sorum moved and Mr. Bennett seconded to approve the order of the agenda with one addition being a request to begin condemnation proceedings for the County Highway 14 project in Stanley Township. On roll call vote, the motion carried unanimously. Mr. Bennett said he would like to remove contract approval with Gladen Construction from the agenda because he thought there was a mistake in the distance of the project from Horace. He thought it was 1-1 % miles south, and, upon hearing from Mr. Berndt that the project is four miles from Horace, Mr. Bennett withdrew his request. 5. COMMISSION POLICY MANUAL, Amend Section 4.00, Board appointments MOTION, passed Mr. Bennett moved and Mr. Wagner seconded to amend Commission Policy Manual Section 4.00, Advisory Boards, with 2005 appointments as follows: On roll call vote, the motion carried unanimously. City Planninq and Zoninq Commissions from extra-territorial area (5-year terms) City of Farqo Claire Vigesaa, 7115 61s1 Avenue South, Fargo City of Horace Kim Stokes, 601 Sheyenne Street, Horace City of West Farqo Harriet Smedshammer, 1602 Hyde Street, West Fargo Southeast Human Services Board James Pralle, 7626 Shadow Lane, Horace 6. PLEDGE OF ASSETS, Approved for Julv MOTION, passed Mr. Bennett moved and Mr. Wagner seconded to approve pledge of assets submitted by the county treasurer as follows: On roll call vote, the motion carried unanimously.