Laserfiche WebLink
<br />Commission Minutes-June 16, 2008 3365 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />JUNE 16, 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 />Michael Montplaisir led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Vanyo 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. Wagner moved and Mr. Vanyo seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Amend Commission Policy Manual Section 4.00, Advisory Boards, with <br />2008 appointments as follows: <br /> <br />Cass County Housino Authority (5-year term) <br />Bonnie Stastny, 1315 3rd St E, West Fargo <br /> <br />County Tuition Appeals Board (3-year term) <br />Marvin Leidal, 643 6th Avenue West, West Fargo <br /> <br />Cass County Weed Control Board (4-year term) <br />Wes Ecker, 1210 162nd Avenue SE, Grandin <br /> <br />City Plannino and Zonino from extra-territorial area (5-year term) <br />City of Harwood <br />Keith Monson, 2995 170th Avenue SE, Harwood <br /> <br />City of Mapleton <br />James O. Nelson, 16125 35th Street SE, Casselton <br /> <br />City of West Faroo <br />Tom McDougall, 1724 40th Avenue West, West Fargo <br />