08-06-2007 - Laserfiche WebLink

Commission Minutes-August 6, 2007 3230 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS AUGUST 6, 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 Vern Bennett led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mrs. Sorum moved and Mr. Bennett seconded the minutes of the last regular meeting held July 16, 2007, and minutes of the special meeting held July 23,2007, be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mrs. Sorum moved and Mr. Vanyo seconded to approve the order of the agenda with the addition of a contract and resolution for Street Improvement District No. 2007-1. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mr. Pawluk moved and Mr. Bennett seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Approve Resolution #2007-17, commending Bonnie Johnson for her 30 years of service with Cass County Government as follows: RESOLUTION #2007-17 WHEREAS, Bonnie Johnson has worked for Cass County Government for 30 years; and WHEREAS, Bonnie Johnson has distinguished herself first in her work as the Director of Regional Child Support Enforcement and for the last 17 years as the County Administrator to the Board of County Commissioners; and WHEREAS, Bonnie Johnson has been conscientious and diligent during her 30 years of service, always keeping in mind the best interests of Cass County; THEREFORE BE IT RESOLVED, That the Board of County Commissioners of Cass County does hereby salute and honor, Bonnie Johnson for her continuing service.