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<br />Commission Minutes--December 5, 2005 3007 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 5, 2005 <br /> <br />1. MEETING CALLED 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 />Darrell Vanyo 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 meetings be approved as written. Motion carried. <br /> <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Wagner moved and Mrs. Sorum seconded to approve the order of the <br />agenda with the following additions: 1) contract with the North Dakota <br />Department of Transportation for overtime expenses for increased <br />alcohol enforcement and 2) grant application with the Juvenile Justice & <br />Delinquency Prevention Act under contract approval; 3) purchase order <br />for two motor pool vehicles; and 4) Cass County Emergency Declaration <br />to the regular agenda. Motion carried. <br /> <br />5. COMMISSION CHAIR AND VICE CHAIR, Elected for 2005-2006 <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Pawluk seconded to elect Commissioner <br />Vern Bennett as Cass County Commission Chairman and to elect <br />Commissioner Scott Wagner as Vice Chairman for the period of <br />December 5, 2005 to December 4, 2006. On roll call vote, the motion <br />carried unanimously. Mr. Bennett conducted the remainder of today's <br />meeting. <br /> <br />6. COMMISSION MEETING DATES/ROTATIONAL MEETINGS/ROBERT'S RULES OF <br />ORDER/DESIGNATE PARLIAMENTARIAN <br />MOTION, passed <br />Mr. Wagner moved and Mr. Vanyo seconded to adopt the 2006 Cass <br />County Commission meeting schedule as the first and third Monday of <br />each month (Tuesday if Monday is a holiday) at 3:30 PM, with rotational <br />meetings at 2:00 PM on Commission meeting days, and special meetings <br />as called, and to forward a copy of the meeting schedule to the Secretary <br />of State and the County Auditor's Office; to adopt Robert's Rules of Order <br />for conducting meetings; and to appoint Joyce Schepp as <br />parliamentarian for Cass County Commission proceedings for 2006. On <br />roll call vote, the motion carried unanimously. <br />