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Comm. Minutes--December 21, 1992 967 <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ. <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> DECEMBER 21, 1992 <br /> <br />MEETING TO ORDER <br />Chairman Alon Wieland called the meeting to order at 3:30 PM with all <br />members present as follows: Don Eckert, Steve Risher, Gene Shannon, <br />Sharon "Pepper" Toussaint and Alon Wieland. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. Shannon moved and Mrs. Toussaint seconded that the <br /> minutes from the previous meeting be approved as written. <br /> Motion carried. <br /> <br />COMMISSIONER SHANNON, PRESENTATION OF PLAQUE <br />Commissioner Wieland presented a plaque to outgoing Commissioner Gene <br />Shannon and highlighted accomplishments during Mr. Shannon's four-year <br />term as a Cass County Commissioner. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Shannon moved and Mr. Risher seconded to approve the <br /> order of the agenda with the following additions to the <br /> consent agenda: 1) Indemnity Bonds for Lost Instrument, 2) <br /> contracts with Southeastern North Dakota Community Action <br /> Agency and Fargo Community Health; and adding buildings and <br /> grounds supervisor to the regular agenda· Motion carried. <br /> <br />STAFF COMMENDATION, Letter to holiday planning committee <br /> MOTION, passed <br /> Mr. Shannon moved and Mr. Risher seconded to send letters <br /> of commendation to the county holiday party planning <br /> committee as follows: Charlotte Sandvik, Keith Berndt, <br /> Jennifer Emery, Patty Flaagan, Amy Hammerschmidt, Diane <br /> Heier, Deb Hyer, Annette Ingulsrud, Pete Johnson, Martie <br /> Monsrud, Jim Thoreson, Dave Walsvik, Wanda Wilcox and Carol <br /> Rehder. On roll call vote, motion carried unanimously. <br /> <br />SITE AUTHORIZATION PERMIT, Veteran's Club, Inc. <br /> MOTION, passed <br /> Mr. Shannon moved and Mr. Risher seconded to approve site <br /> authorization permit for Veteran's Club, Inc. to conduct <br /> games of chance under license issued by the North Dakota <br /> Attorney General's Office at the location known as Bronco <br /> Bar, Chaffee, ND for the period beginning January 18, 1993 <br /> through June 30, 1993. On roll call vote, motion carried <br /> unanimously. <br /> <br />OUT OF STATE TRAVEL, State's Attorney, Road Department MOTION, passed <br /> Mr. Shannon moved and Mr. Risher seconded to approve out of <br /> state travel for Crime Victim Coordinator, Julie Hough, to <br /> attend the Ninth National Symposium on Child Sexual Abuse <br /> in Huntsville, Alabama, March 9-13, 1993. On roll call <br /> vote, motion carried unanimously. <br /> <br /> <br />