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<br />Commission Minutes-March 6, 2006 3038 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />MARCH 6, 2006 <br /> <br />1. MEETING CALLED TO ORDER <br />Chairman Vern Bennett called the meeting to order at 3:30 PM with all members present as <br />follows: Vern Bennett, Ken Pawluk, Darrell Vanyo and Robyn Sorum. Scott Wagner <br />participated via speaker phone. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Robyn Sorum led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Vanyo moved and Mrs. Sorum seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br /> <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Pawluk moved and Mr. Vanyo seconded to approve the order of the <br />agenda with the following changes: 1) omit award of election supply <br />bids because no bids were received; 2) add special event permit for <br />Plains Art Museum/Cafe Muse; 3) add Emergency Management Program <br />Grant award; and 4) add application for 2006 Edward Byrne Memorial <br />Justice Assistance Grant and related Interlocal Agreement with the City <br />of Fargo for sharing these funds. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Vanyo moved and Mrs. Sorum seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Amend Commission Policy Manual Section 4.00, Advisory Boards, to appoint <br />Marvin Leidal to fill a vacancy on the Cass County Tuition Appeals Board for a <br />term to expire July 1,2008. <br />b. Authorize the chairman to sign a purchase order in the amount of $16,863.65 to <br />North American Communications Resource for telephone system call accounting <br />software. <br />c. Contracts: <br />City of Fargo-intergovernmental agreement for animal control services; <br />Airborne Custom Spraying-retainer for aerial spraying for the 2006 <br />mosquito control season. <br />d. Approve a special event permit for alcoholic beverage sales by the Plains Art <br />Museum/CaUl Muse for a Microsoft event at Doug Burgum's property located at <br />10 Tallgrass Trail, Horace, North Dakota, during the hours of 5:00-11 :00 PM on <br />March 6, 2006. <br />e. Accept and authorize the chairman to sign the Emergency Management Program <br />Grant (EMPG) award letter for the amount of $64,072 to pay for a share of the <br />operating costs of the Cass Fargo Emergency Management's 2006 budget. <br />