02-17-2009 - Laserfiche WebLink

Commission Minutes-February 17, 2009 3472 REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS FEBRUARY 17, 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 Birch Burdick led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mr. Vanyo moved and Mr. Wagner 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. Bennett seconded to approve the order of the agenda with the addition of an agreement for the Sheriff's Office. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mr. Vanyo moved and Mr. Wagner seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Adopt a resolution of condolence for the family of Claude Schmidt as follows: RESOLUTION OF CONDOLENCE #2009-3 WHEREAS, the Board of Cass County Commissioners has learned of the death of Claude Schmidt, Fargo, North Dakota; and WHEREAS, Claude Schmidt served on the Cass County Vector Control Board from 1994 to 2002, serving as chairman of the board for six years; WHEREAS, Claude Schmidt was a valuable asset on the Vector Control Board because of his degree in entomology; THEREFORE, BE IT RESOLVED, That the Board of Commissioners of Cass County, North Dakota, does hereby express its heartfelt condolences to the family of Claude Schmidt; BE IT FURTHER RESOLVED That this resolution will be inscribed upon the permanent records of the proceedings of the Board of County Commissioners and a copy forwarded to his family.