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Comm. Minutes--November 1, 1993 1127 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ. <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> NOVEMBER 1, 1993 <br /> <br />MEETING TO ORDER <br />Vice Chairman Steve Risher called the meeting to order at 3:30 PM with <br />four members present as follows: Don Eckert, Steve Risher, Alon <br />Wieland and Bernie M. Ness. Sharon "Pepper" Toussaint was absent. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. Wieland moved and Mr. Ness seconded that minutes of the <br /> previous meeting be approved as written. Motion carried· <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Wieland moved and Mr. Eckert seconded to approve the <br /> order of the agenda, adding five Indemnity Bonds on Lost <br /> Instruments to the consent agenda· Motion carried. <br /> <br />AMEND COMMISSION POLICY MANUAL, Appoint James Nelson to County <br />Planning; Appoint Ernest Olson to Harwood Planning MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to amend Commission <br /> Policy Manual, Section 4·00, and appoint James W. Nelson to <br /> the County Planning Commission to replace Randy Nasland for <br /> a term to expire December 31, 1995; and appoint Ernest M. <br /> Olson to the City of Harwood Planning and Zoning Commission <br /> from the extra-territorial area to fill a vacancy for a <br /> term to expire July 1, 1998. On roll call vote, motion <br /> carried unanimously· <br /> <br />PERMIT FOR RAFFLE AND BINGO, Chaffee Lion's Club, Chaffee School <br /> MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to approve raffle <br /> permit for Chaffee Lion's Club to be held December 2, 1993, <br /> at Chaffee School in Chaffee, North Dakota; and approve <br /> bingo permit for Chaffee Public School to be held November <br /> 12, 1993, at Chaffee School in Chaffee, North Dakota. On <br /> roll call vote, motion carried unanimously. <br /> <br />CANCEL CHECKS OUTSTANDING, List provided by County Treasurer <br /> MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to cancel outstand- <br /> ing checks according to list provided by County Treasurer <br /> in the amount of $3,218.65. On roll call vote, motion <br /> carried unanimously. <br /> <br />SOCIAL SERVICES, DATA PROCESSING, Out of state travel approved <br /> MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to approve out-of- <br /> state travel for Social Service employees for staffing for <br /> children in foster care: Clare Mark to Bagley, MN on <br /> October 8th; Leslie Johnson to Detroit Lakes, MN on October <br /> 14th; and Pam Sand to Fergus Falls, MN on October 21st, <br /> 1993. On roll call vote, motion carried unanimously· <br /> <br /> <br />