Laserfiche WebLink
<br />Commission Minutes-August 18, 2008 3408 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />AUGUST 18, 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 />Ken Pawluk led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Wagner moved and Mr. Vanyo seconded to approve the minutes of <br />the last regular meeting held August 4, 2008, and minutes of the budget <br />meetings held August 6, 7, and 11,2008, as written. Motion carried. <br /> <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Wagner moved and Mrs. Sorum seconded to approve the order of the <br />agenda. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Wagner seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Authorize the publication of the annual notice for weed cutting. <br />b. Receive monthly financial statement from the Auditor's Office for the <br />month ended July 31,2008. <br />c. Approve a budget adjustment for an upgrade to the emergency <br />responder paging system in the amount of $9,283.24 from account 101- <br />3701-427.74-12 for the local match; and transfer $9,283.24 from the <br />hazardous planning fund 236-3503-421.99-01 to the general fund 101- <br />1001-391.99-01. <br />d. Receive and file Indemnity Bonds on Lost Instrument for Westwind <br />Properties; and authorize the county auditor and county treasurer to <br />issue duplicate checks. <br />e. Approve a special event permit for Jack Nick LLC d/b/a The <br />Knickerbocker Liquor Locker for September 12 and September 13, <br />2008, during the hours of noon to 2:00 AM for a street dance and other <br />activities associated with the Hickson 125th Anniversary celebration to <br />be held at The Knickerbocker Liquor Locker and the Hickson <br />Community Center in Hickson, North Dakota. <br />f. Contract approval <br />- Computer Software Associates, Inc.-contract for software <br />upgrade to the index and imaging system in the County <br />Recorder's Office. <br />