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<br />Commission Minutes-February 4,2008 3317 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />FEBRUARY 4, 2008 <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 />Scott Wagner led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Bennett 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. Vanyo 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. Amend Commission Policy Manual Sections 4.00, 8.00, 13.71 and <br />25.17. <br />b. Authorize chairman to sign a purchase order for one (1) replacement <br />copier in the amount of $14,602 from G.R. Graphics for the Auditor, <br />Treasurer and Tax Director Offices; and <br />Authorize chairman to sign purchase orders for one (1) Phoenix Fogger <br />in the amount of $5,850 from B&G Equipment; one (1) Ranger 500 <br />utility vehicle in the amount of $12,000 from Wheel's Inc.; and one (1) <br />trailer in the amount of $3,645 from Visto's Trailer Sales for Vector <br />Control. <br />c. Contract approval <br />Honeywell Building Solutions-maintenance contract for the <br />courthouse and annex; <br />Flood lot lease; <br />North Dakota Department of Human Services-lease agreement <br />for rental of space by the Fargo Regional Child Support <br />Enforcement Unit for July 1, 2007, through March 31, 2008, at <br />the rate of $17.03 per square foot; <br />Red River Regional Dispatch Center-amended joint powers <br />agreement to include the City of West Fargo. <br />