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<br />Commission Minutes-November 3, 2008 3434 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />NOVEMBER 3, 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 />Darrell Vanyo led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mrs. Sorum 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 with the addition of Social Services contracts and approval of a <br />grant amendment. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Vanyo seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Authorize the chairman and county auditor to sign quit claim deeds and <br />an assignment of easement from Cass County for county-owned right- <br />of-way in Drain 10. <br />b. Receive and file Indemnity Bond on Lost Instrument for Jean Paul <br />Bigirimana; and authorize the county auditor and county treasurer to <br />issue a duplicate check. <br />c. Amend Commission Policy Manual Section 4.00, Advisory Boards, and <br />appoint Debra Boyer to fill a vacancy on the Southeast Human Services <br />Board. <br />d. Authorize the chairman and county auditor to sign a quit claim deed for <br />tax-forfeited property in the City of Mapleton redeemed by the former <br />owner. <br />e. Contract approval <br />Cities of Casselton, Mapleton, Horace and Kindred-renewal of <br />police service agreements for 2009; <br />Cass County Electric-tower lease agreement for tower structure <br />located in Kindred, North Dakota, as part of the Public Safety <br />Interoperability Communication System; <br />Steven Mottinger, Douglas Nesheim, Ottmar & Ottmar-public <br />defender contracts for 2009; <br />