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<br />Commission Minutes-December 18, 2006 3154 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 18, 2006 <br /> <br />1. MEETING CALLED TO ORDER <br />Chairman Scott Wagner called the meeting to order at 3:30 PM with all members present as <br />follows: Ken Pawluk, Darrell Vanyo, Robyn Sorum, Vern Bennett and Scott Wagner. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Ken Pawluk led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Bennett 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 />Mrs. Sorum moved and Mr. Vanyo seconded to approve the order of the <br />agenda with one change: remove item regarding purchase of two <br />tandem trucks and delay action until further information is provided by <br />the county engineer. 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. Amend Commission Policy Manual Section 4.00, Advisory Boards, and <br />Section 14.01, Standing Committees, with 2006 appointments as follows: <br /> <br />Social Service Board <br />Ken Pawluk <br />Scott Wagner <br />Robyn Sorum <br />Vern Bennett <br />Darrell Vanyo <br /> <br />Laurie K. Dahley, West Fargo <br />Michelle M. Macintosh, Fargo <br /> <br />Cass County Park Board <br />Ken Pawluk Chad Peterson, Fargo <br />Scott Wagner Barbara Werre, Fargo <br />Robyn Sorum <br />Vern Bennett <br />Darrell Vanyo <br /> <br />Cass County Planninq <br />Darrell Vanyo - Cass County <br />Linda Coates - City of Fargo <br />Lou Bennett - City of West Fargo <br />Mark Johnson - Township Officers' Association <br />Todd Ellig - Horace <br />