Laserfiche WebLink
Commission Minutes—December 5, 2022 5668 <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 5, 2022 <br />1. MEETING CALLED TO ORDER <br />Chairman Rick Steen called the meeting to order at 3:30 PM with all members present as follows: <br />Rick Steen, Duane Breitling, Jim Kapitan, and Mary Scherling in person and Chad M. Peterson via <br />Microsoft Teams. <br />2. PLEDGE OF ALLEGIANCE <br />Taylor Kaushagen led the Pledge of Allegiance. <br />3. COMMISSION CHAIR AND VICE CHAIR, Elected for 2022-2023 <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded to elect Commissioner Chad M. <br />Peterson as Cass County Commission Chair and elect Commissioner Mary <br />Scherling as Cass County Commission Vice Chair for the period of December 5, <br />2022 to December 4, 2023. On roll call vote, the motion carried unanimously. <br />4. PRESENTATION OF PLAQUE, Commissioner Rick Steen <br />Mrs. Scherling presented outgoing Commissioner Rick Steen with a plaque for his eight years of <br />service on the Cass County Commission. Cass County Sheriff Jesse Jahner presented outgoing <br />Commissioner Rick Steen with a plaque for his service to the Cass County Sheriff's Office. <br />5. OATHS OF OFFICE <br />District Judge Wade L. Webb administered the oath of office to re-elected Commissioner Duane <br />Breitling, newly elected Commissioner Tony Grindberg, and re-elected Sheriff Jesse Jahner. <br />Mr. Steen turned over his seat to Mr. Grindberg. Mrs. Scherling assumed the role of Chair for the <br />remainder of the meeting. <br />6. MINUTES APPROVED <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded that the minutes of the previous <br />meeting be approved as written. Motion carried. <br />7. AGENDA, Order approved <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded to approve the order of the <br />agenda. Motion carried. <br />8. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Grindberg moved and Mr. Breitling seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br />a. Adopt the 2023 Cass County Commission meeting schedule as the first and third Monday of <br />each month (Tuesday if Monday is a holiday) at 3:30 PM with rotational meetings at 1:00 PM <br />and/or 2:00 PM on Commission meeting days, and special meetings as called, and to forward a <br />copy of the meeting schedule to the Secretary of State and the County Finance Office; to adopt <br />Robert's Rules of Order for conducting meetings; and to appoint Taylor Kaushagen as <br />parliamentarian for Cass County Commission proceedings for 2023. <br />b. Amend the Cass County Employee Handbook, Commissioner Portfolios, and Commission Policy <br />Manual 4.00, Advisory Boards to reflect the change in committee assignments held by <br />Commissioners: <br />Administrative Services "A" Administrative Services "B