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<br />Commission Minutes-September 15, 2008 3423 <br /> <br />Mr. Wagner said the Building Committee continues to meet monthly. The space consultant <br />provided current and future space needs estimates to the committee, which were also <br />provided to commissioners. <br /> <br />Mr. Wagner was appointed as a county representative on the North Dakota Insurance <br />Reserve Fund Board of Directors. <br /> <br />Mr. Pawluk encouraged the board to think about 2009 legislative issues they would like to <br />discuss with local legislators. He said a meeting with legislators will be scheduled after the <br />election in November. <br /> <br />11. CORRESPONDENCE, Received and filed <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Wagner seconded to receive and file <br />correspondence outlined by the secretary as follows: Motion carried. <br /> <br />- North Dakota Department of Transportation information and procedures on selection <br />of engineering services for Federal aid projects (copy referred to county engineer); <br />- Letter from the North Dakota Department of Health regarding proposed approval of a <br />permit for treatment of infectious waste at Healthcare Environmental Services, Inc. in <br />Fargo; <br />- Letters from the North Dakota Department of Health to Triangle Warehouse, Inc. and <br />Dirt Dynamics regarding county waste transporter permits that were inactivated <br />because of failure to pay the annual fee of $25. <br /> <br />12. ADJOURNMENT <br />MOTION, passed <br />On motion by Mr. Wagner, seconded by Mr. Bennett and all in favor, the <br />meeting was adjourned at 4:50 PM. <br /> <br />ATTEST: <br /> <br />APPROVED: <br /> <br />~~~ <br />Michael Montplaisir - Auditor <br />Cass County, North Dakota <br /> <br />/~~ 444 <br /> <br />Ken Pawluk, Chairman <br />Cass County Board of Commissioners <br />