09-18-2006
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09-18-2006
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<br />Commission Minutes-September 18, 2006 3127 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />SEPTEMBER 18, 2006 <br /> <br />1. MEETING CALLED TO ORDER <br />Vice Chairman Scott Wagner called the meeting to order at 3:30 PM with members <br />present as follows: Ken Pawluk, Darrell Vanyo, Robyn Sorum and Scott Wagner. Vern <br />Bennett was absent. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Darrell Vanyo led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Pawluk 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. Vanyo moved and Mrs. Sorum seconded to approve the order of <br />the agenda. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Pawluk moved and Mr. Vanyo seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Approve the grant funding application of the Parenting Resources <br />Center program in the amount of $14,350 from the Alex Stern <br />Foundation. <br />b. Receive and file Indemnity Bonds for Lost Instrument to Curtis Olien <br />and to Valley Rental Service, and authorize the county auditor and <br />county treasurer to issue duplicate checks. <br />c. Receive monthly financial statement from the Auditor's Office for the <br />month ended August 31,2006. <br />d. Adopt resolution of condolence for the family of Deb Ness, as follows: <br /> <br />RESOLUTION OF CONDOLENCE <br />#2006-11 <br /> <br />WHEREAS, the Board of Cass County Commissioners has learned <br />of the death of Deb Ness, 507 Nicole Lane, Dilworth, <br />Minnesota, on September 7, 2006; and <br /> <br />WHEREAS, Deb Ness worked in the Cass County Auditor's Office <br />for twelve years, until retiring due to medical reasons <br />last year; <br /> <br />WHEREAS, Deb Ness was a dedicated and valuable employee for <br />Cass County Government; <br />
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