01-20-2009 - Laserfiche WebLink

Commission Minutes-January 20,2009 3463 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS JANUARY 20,2009 (TUESDAY) 1. MEETING CALLED TO ORDER Chairwoman Robyn Sorum called the meeting to order at 3:30 PM with all members present as follows: Scott Wagner, Vern Bennett, Ken Pawluk, Darrell Vanyo, and Robyn Sorum. 2. PLEDGE OF ALLEGIANCE Vern Bennett led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to approve the order of the agenda with additions of a resolution of condolence and annual leave carry over request to the consent agenda; addition of Transportation Enhancement Fund project list to the regular agenda; and move item j. regarding personnel subcommittee members from the consent to regular agenda. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mr. Pawluk moved and Mr. Bennett seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Approve a raffle and bingo permit for Four Corners Wildlife Club to be held January 31, 2009, at the Embden Senior Citizen Center in Embden, North Dakota. b. Approve a raffle permit for Cass County Wildlife Club to be held January 24, 2009, at the Red River Valley Fairgrounds in West Fargo, North Dakota. c. Adopt Resolution #2009-1 pertaining to the extension of personal property taxes to real property owned by tax debtors, David B. and Lauretta M. Bedford d/b/a Valley Kitchen. RESOLUTION #2009-1 CERTIFYING AS A LIEN AGAINST REAL ESTATE PERSONAL PROPERTY TAXES WHEREAS, The North Dakota State Legislature, in Chapter 57-22 of the North Dakota Century Code, has a process by which counties can, by resolution, create a specific lien on particular descriptions of real property owned by the tax debtor of personal property taxes, and;