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<br />Commission Minutes-May 19, 2008 3357 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />MAY 19, 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, Vern Bennett and Ken Pawluk. Robyn Sorum was <br />absent. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Ken Pawluk led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Vanyo 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. Vanyo moved and Mr. Bennett seconded to approve the order of the <br />agenda with the addition of a raffle permit for the Cass County Historical <br />Society and a request to modify a position analysis questionnaire (PAQ) <br />for a Highway Department position. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Wagner moved and Mr. Bennett seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Grant site authorization permits to conduct games of chance under <br />license issued by the North Dakota Attorney General's Office for the <br />period of July 1, 2008, through June 30, 2009, as follows: Veteran's, <br />Inc. at the Bronco Bar, Chaffee; Dokken & Schroeder Post 223 at Erie <br />Legion Hall, Erie; Red River Human Services Foundation at the Wild <br />Rice Bar & Grill, Wild Rice; The Arc, Upper Valley, Inc. at the Club 94, <br />Casselton; and Christine Volunteer Firefighters, Inc. at the <br />Knickerbocker Liquor Locker, Hickson. <br />b. Authorize the chairman to sign the township road mileage certification <br />for 2008. <br />c. Receive monthly financial statement from the Auditor's Office for the <br />month ended April 30, 2008. <br />d. Receive and file Indemnity Bond on Lost Instruments for the City of <br />Fargo and Larivee & Light; and authorize the county auditor and county <br />treasurer to issue duplicate checks. <br />e. Amend the 2008 Extension Service budget for the Parenting Resource <br />Center in the amount of $8,500 for the Parental Information and <br />Resource Center contract addendum for the Countdown to <br />Kindergarten program. <br />