Laserfiche WebLink
<br />Commission Minutes-June 15, 1998 1821 <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 />JUNE 15, 1998 <br /> <br />1. MEETING TO ORDER <br />Chairperson Donna Schneider called the meeting to order at 3: 30 PM with four members present <br />as follows: Paul Koenig, John Meyer, Alon Wieland and Donna Schneider. Robbie Quick was <br />absent. <br /> <br />2. MINUTES APPROVED <br />MOTION, passed <br />Mr. Wieland moved and Mr. Meyer seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br /> <br />3. AGENDA, Order approved <br />MOTION, passed <br />Mr. Wieland moved and Mr. Koenig seconded to approve the order of <br />the agenda with the following additions to the consent agenda: 1) <br />contracts for indigent defendants in mental health proceedings; and <br />2) special event alcoholic beverage permit for the Fargo Holiday Inn. <br />Motion carried. <br /> <br />4. TOWNSHIP ROAD MILES, Certification to State Treasurer <br />MOTION, passed <br />Mr. Koenig moved and Mr. Wieland seconded to authorize the <br />chairperson to sign the Township Road Mileage Certification, <br />according to report completed by the County Auditor's Office. On roll <br />call vote, motion carried unanimously. <br /> <br />5. COMMISSION POLICY MANUAL AMENDED, Appointments to advisory boards and <br />standing committees <br />MOTION, passed <br />Mr. Koenig moved and Mr. Wieland seconded to amend Commission <br />Policy Manual Section 4.00, Advisory Boards, and Section 14.01, <br />Standing Committees, with the following appointments: On roll call <br />vote, motion carried unanimously. <br /> <br />Housing Authority of Cass County <br />Leland H. Timm, 608 12% Ave E, West Fargo <br /> <br />City of Alice Planning and Zoning Commission <br />Robert Knecht, PO Box 1, Enderlin <br /> <br />City of Briarwood Planning and Zoning Commission <br />Timothy Dancer, 6417 South University Drive, Fargo <br />