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<br />Commission Minutes-December 17, 2007 3300 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 17, 2007 <br /> <br />1. MEETING CALLED TO ORDER <br />Chairman Ken Pawluk called the meeting to order at 3:30 PM with all members present as <br />follows: Scott Wagner, Darrell Vanyo, Robyn Sorum, Vern Bennett and Ken Pawluk. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Heather Worden led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Wagner 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 />Mr. Wagner moved and Mr. Bennett seconded to approve the order of the <br />agenda. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Vanyo moved and Mrs. Sorum seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Renew county beer license for 2008 for John and Ann Kennedy Ent Inc. <br />d/b/a Adventure Shooting Park (formerly The Shooting Park of Fargo), <br />subject to review and approval by the State's Attorney, the Sheriff, and <br />respective township board. <br />b. Approve additional carry over of the annual leave balance for Bonnie <br />Johnson in January 2008, based on the exception allowed in the Cass <br />County Personnel Policy Manual, Section 6.00. <br />c. Approve Commission Policy Manual, Section 14.21, Employment <br />Reference. <br />d. Receive monthly financial statement from the Auditor's Office for the <br />month ended November 30,2007. <br />e. Authorize the chairman and the county auditor to sign county deeds for <br />tax-forfeited properties sold to the cities of Davenport, Hunter, Oxbow <br />and Page. <br />f. Authorize the chairman to sign purchase orders with Rydell GM, Grand <br />Forks in the amount of $66,892 for purchase of three (3) pickups (two <br />for the Highway Department and one for Vector Control); Highway <br />Products in the amount of $6,346.95 for purchase of one (1) surveyor <br />pack; Swanston Equipment Company in the amount of $68,686 for <br />purchase of two (2) gravel trailers; and Automark Technical Systems in <br />the amount of $17,435 for purchase of election equipment storage racks <br />and covers. <br />