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<br />Commission Minutes-November 20,2006 3147 <br /> <br />PLANNING MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />NOVEMBER 20, 2006 <br /> <br />1. MEETING TO ORDER <br />Commissioners met for a planning meeting at 3:45 PM on Monday, November 20,2006, in <br />the Commission Room at the Courthouse. Members present were Robyn Sorum, Scott <br />Wagner, Ken Pawluk, Darrell Vanyo and Vern Bennett. Also present were Michael <br />Montplaisir, County Auditor; Bonnie Johnson, County Coordinator; and Heather Worden, <br />Administrative Assistant. <br /> <br />2. CHAIR AND VICE CHAIR NOMINATIONS <br />Commissioners discussed the chairman and vice chairman positions. The names will be <br />forwarded to the agenda for the first meeting in December, which is December 4, 2006. <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Vanyo seconded to nominate Scott Wagner, <br />the current vice chairman, to serve as Cass County Commission <br />Chairman for the term of December 4, 2006 through December 3, 2007. <br />Motion carried. <br /> <br />MOTION, passed <br />Mr. Wagner moved and Mrs. Sorum seconded to nominate Ken Pawluk <br />to serve as Cass County Commission Vice Chairman for the term of <br />December 4, 2006 through December 3, 2007. Motion carried. <br /> <br />3. PORTFOLIOS, COMMITTEE APPOINTMENTS, MEETING DATES <br />Commissioners discussed portfolio assignments for the upcoming year, as well as other <br />board and committee assignments, including outside agency representation. The board will <br />take formal action at the first meeting in December. <br /> <br />No changes were suggested for the regular board meetings or the rotational meetings with <br />county department heads. <br /> <br />4. ADJOURNMENT <br />MOTION, passed <br />On motion by Mr. Pawluk, seconded by Mr. Vanyo, and all in favor, the <br />meeting was adjourned at 4:00 PM. <br /> <br />ATTEST: <br /> <br />APPRO/ED: <br /> <br />I~ <br />@U/'t~ <br /> <br />ern Bennett: Chairman <br />Cass County Board of Commissioners <br /> <br />~.a~c-~~ <br />Michael Montplaisi - Auditor <br />Cass County, North Dakota <br />