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<br />Commission Minutes--March 3, 2003 2566 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />MARCH 3, 2003 <br /> <br />1. MEETING TO ORDER <br />Chairman Scott Wagner called the meeting to order at 3:30 PM with all members present as <br />follows: John Meyer, Robyn Sorum, Darrell Vanyo, Vern Bennett and Scott Wagner. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />The chairman asked John Meyer to lead the Pledge of Allegiance at this time. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Vanyo 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. Vanyo moved and Mr. Bennett seconded to approve the order of the <br />agenda with the following changes: 1) moving the Storm Water Pollution <br />Prevention Plan to the regular agenda for a presentation by the Energy <br />and Environmental Research Center; and 2) adding Attorney Robert Hoy <br />to the regular agenda for an update on his conversations with the State <br />Historical Society Director. Motion carried. <br /> <br />5. OMITTED ASSESSMENT, Approved for Howard & Barbara Gensler <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Sorum seconded to add part of Lots 17 <br />through 23 and Lots 5 through 16 Block 24, Reeves Addition to the City <br />of Fargo, as omitted property for 2002 in the amount of $1,204,000, <br />according to notice sent from the county auditor to Howard & Barbara <br />Gensler of Fargo, North Dakota. On roll call vote, the motion carried <br />unanimously. <br /> <br />6. ROAD DEPARTMENT, Purchase order for two new mowers <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Sorum seconded to authorize the chairman to <br />sign a purchase order for two All America Discs from Diamond Mowers, <br />Inc. of Sioux Falls, South Dakota, for the Cass County Highway <br />Department, in the amount of $7,800.00. On roll call vote, the motion <br />carried unanimously. <br /> <br />7. CONTRACT APPROVAL, Northern Capital Trust <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Sorum seconded to approve the following <br />contract submitted by respective department head, subject to state's <br />attorney approval, and authorize the chairman to sign: Northern Capital <br />Trust updated plan documents for flexible benefits program. On roll call <br />vote, the motion carried unanimously. <br />