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<br />Commission Minutes-November 20,2006 3144 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />NOVEMBER 20, 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: Scott Wagner, Ken Pawluk, Darrell Vanyo, Robyn Sorum and Vern Bennett. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Heather Worden led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Wagner 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 the <br />agenda with one addition: appointments to the county recount board. <br />Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Pawluk moved and Mr. Wagner seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Approve a budget adjustment in the amount of $19,000 for weed control <br />to purchase a used pickup from 2007 budget to the 2006 budget line <br />item 231-4003-462.74-15; <br />Approve a budget adjustment in the amount of $289,853.77 for the <br />2006 Homeland Security Fund allocation to revenue account 101-3701- <br />331.55-03 and to expenditure account 101-3701-427.74-12. <br />b. Approve omitted assessments according to notices sent to property <br />owners by the county auditor. <br />c. Receive monthly financial statement from the Auditor's Office for the <br />month ended October 31, 2006. <br />d. Authorize the chairman to sign a quit claim deed with Joni Williams for <br />redemption of her property in Robert's Second Addition to the City of <br />Fargo; with Brenda M. Rohrich for redemption of her property in <br />Sheyenne Park Fourth Addition to the City of West Fargo; and with <br />Chris G. Erickson for satisfaction of a contract for deed for property in <br />Hill Township. <br />e. Approve a special event permit for alcoholic beverage sales by The <br />Holiday Inn for a business event at Doug Burgum's property located at <br />10 Tallgrass Trail, Horace, North Dakota, during the hours of 5:00 PM to <br />9:00 PM on November 13, 2006. <br />f. Approve a foster care fund raising event to be held by county <br />employees on Monday, November 27, 2006, in the county annex <br />basement. <br />