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<br />Commission Minutes-December 4, 2006 3148 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 4, 2006 <br /> <br />1. OATHS OF OFFICE <br />District Judge Douglas Herman administered the oath of office to newly re-elected <br />commissioners, Darrell Vanyo and Vern Bennett. <br /> <br />2. 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 />3. PLEDGE OF ALLEGIANCE <br />Ken Pawluk led the Pledge of Allegiance. <br /> <br />4. MINUTES APPROVED <br />MOTION, passed <br />Mr. Vanyo moved and Mr. Wagner seconded that the minutes of the last <br />regular meeting and minutes of the informal planning session held <br />November 20, 2006, be approved as written. Motion carried. <br /> <br />5. AGENDA, Order approved <br />MOTION, passed <br />Mr. Wagner moved and Mrs. Sorum seconded to approve the order of the <br />agenda as follows: 1) add nomination of the county engineer to National <br />Association of County Engineers to the consent agenda; 2) add <br />Resolution of Opposition to Recent Operational Change in Radar <br />Approach Control Services at the Fargo Tower, Hector International <br />Airport to the regular agenda; and 3) remove item h. from the consent <br />agenda regarding adoption of new commission policy on county <br />highways within annexed cities and ask the county engineer to provide <br />information to cities that may be affected by the policy before final <br />approval is given. Motion carried. <br /> <br />6. COMMISSION CHAIR AND VICE CHAIR, Elected for 2006-2007 <br />MOTION, passed <br />Mr. Vanyo moved and Mrs. Sorum seconded to elect Commissioner Scott <br />Wagner as Cass County Commission Chairman and to elect <br />Commissioner Ken Pawluk as Vice Chairman for the period from <br />December 4, 2006 to December 3, 2007. On roll call vote, the motion <br />carried unanimously. Mr. Wagner conducted the remainder of today's <br />meeting. <br /> <br />7. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Vanyo seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Adopt the 2007 Cass County Commission meeting schedule as the first <br />and third Monday of each month (Tuesday if Monday is a holiday) at <br />