07-02-2007 - Laserfiche WebLink

Commission Minutes-July 2, 2007 3220 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS JULY 2, 2007 1. MEETING CALLED TO ORDER Chairman Scott Wagner called the meeting to order at 3:30 PM with all members present as follows: Ken Pawluk, Darrell Vanyo, Robyn Sorum, Vern Bennett and Scott Wagner. 2. PLEDGE OF ALLEGIANCE Michael Montplaisir led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mrs. Sorum moved and Mr. Vanyo seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Vanyo moved and Mrs. Sorum seconded to approve the order of the agenda with the addition to the consent agenda of two Social Service Board actions to be ratified; and one addition to the regular agenda of a Vector Control purchase order. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mr. Vanyo moved and Mr. Bennett seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Approve pledge of assets for 2007 submitted by the county treasurer as follows: PLEDGE OF ASSETS Bank of the West US Bank Fargo Wells Fargo Bank/Casselton State Bank of Fargo Page State Bank Bremer Casselton/Fargo Gate City Federal Vision Bank Fargo Dakota Heritage Bank-Hunter Western Bank $ 3,072,729.00 $ 143,041.00 $ 4,823,253.00 $13,790,000.00 $ 100,000.00 $ 5,213,485.00 $ 2,061,584.00 $ 600,000.00 $ 210,000.00 $ 251,046.00 b. Authorize the closing of County Road 17 for the Horace community celebration to be held August 18, 2007, from 7:00 AM until 1 :00 AM on August 19, 2007. c. Approve the electronic application for the 2007 Edward Byrne Memorial Justice Discretionary Grant on behalf of Cass County to upgrade the joint dispatch Computer Aided Dispatch/Record Management System