09-06-2005 - Laserfiche WebLink

Commission Minutes--September 6, 2005 2973 MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to add part of Lot 5 Block 42, Northern Pacific Addition to the City of Fargo, as omitted property for 2005 in the amount of $5,400, according to notice sent from the county auditor to Paula Rae Homes & Gardens, Fargo, North Dakota. On roll call vote, the motion carried unanimously. 8. LOST INSTRUMENT BOND, Received and filed for Bertha Anderson MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to receive and file the Indemnity Bond on Lost Instrument for Bertha Anderson; and authorize the county treasurer and county auditor to issue a duplicate check. On roll call vote, the motion carried unanimously. 9. COMMISSION POLICY MANUAL, Amend Section 4.00, Advisory Boards MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to amend Commission Policy Manual Section 4.00, Advisory Boards, with the appointment of Randy Moen to the School Reorganization Committee from Commission District #5 to fill a vacancy for a term ending December 31, 2007; and the appointment of Keith Gohdes to the Mapleton City Planning and Zoning Commission from the extra-territorial area to fill a vacancy for a term ending July 1, 2008. On roll call vote, the motion carried unanimously. 10. SHERIFF'S DEPARTMENT, Federal arant application for ballistic vest replacements MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to authorize Glenn Ellingsberg, Sheriff's Department, to proceed with the electronic application for the 2005 Edward Byrne Memorial Justice Assistance Grant on behalf of Cass County and all subsequent electronic filings which may be required during the grant period. On roll call vote, the motion carried unanimously. 11. CONTRACT APPROVAL, Drua Task Force arant funds MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to approve the following grant award, submitted by respective department head, subject to state's attorney approval: Drug Task Force grant funds accepting the 2005 Edward Byrne Memorial Justice Assistance grant award in the amount of $141,716; and authorize the chairman to sign the award documents. On roll call vote, the motion carried unanimously. 12. RESOLUTION #2005-15, Elm River snaaaina and clearina proiect Michael Buringrud, Chairman of the North Cass Water Resource District, and Robert Thompson, North Cass Water Board Manager, were present, along with their engineer, Jeff Volk of Moore Engineering Inc. Mr. Volk said the water board's attorney, Sean Fredricks, of Ohnstad Twichell, P.C., is out of town and unable to attend the commission meeting today.