08-01-2005 - Laserfiche WebLink

Commission Minutes--August 1, 2005 2932 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS AUGUST 1, 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 Birch Burdick led the Pledge of Allegiance at this time. 3. MINUTES APPROVED MOTION, passed Mrs. Sorum 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. Wagner moved and Mr. Pawluk seconded to approve the order of the agenda as printed. Motion carried. 5. ROAD DEPARTMENT, County Hiahway 17 closed for Horace community celebration MOTION, passed Mr. Pawluk moved and Mr. Wagner seconded to authorize the closing of Cass County Highway 17 for the Horace community celebration from 7:00 AM on August 20, 2005, to 1 :00 AM on August 21, 2005. On roll call vote, the motion carried unanimously. 6. NORTH DAKOTA RECORDERS INFORMATION NETWORK, Budaet adiustment MOTION, passed Mr. Pawluk moved and Mr. Wagner seconded to amend the 2005 NDRIN budget by increasing the contract services line item by $95,000, with $15,000 being transferred from the software maintenance agreement line item and the remaining $80,000 coming out of NDRIN reserves. On roll call vote, the motion carried unanimously. 7. SHERIFF'S DEPARTMENT, Budaet adiustment for purchase of bomb squad truck MOTION, passed Mr. Pawluk moved and Mr. Wagner seconded to approve the purchase of a 1998 Freightliner Straight Truck in the amount of $51,000.00 for use by the Cass County Regional Bomb Squad and to amend the 2005 Sheriff's Department budget by increasing revenue 101-3501-331.55-05 by $51,000.00 and expenditure 101-3502-421.74-06 by $51,000.00. On roll call vote, the motion carried unanimously.