04-06-2009 - Laserfiche WebLink

Commission Minutes-April 6, 2009 3497 MEETING OF CASS COUNTY BOARD OF COMMISSIONERS APRIL 6, 2009 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 Heather Worden led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to approve minutes of the last regular meeting held March 16, 2009, and minutes of the special meeting held March 19, 2009, as written. Motion carried. 4. AGENDA, Order approved MOTION, passed Mr. Vanyo moved and Mr. Pawluk seconded to approve the order of the agenda with additions of a Sheriff's Department grant application and amended charity local permit; and pull the contract with Central Specialties, Inc. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mr. Wagner moved and Mr. Bennett seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Approve Resolution #2009-8 proclaiming May 3-9, 2009, as National County Government Week: PROCLAMATION NATIONAL COUNTY GOVERNMENT WEEK MAY 3-9, 2009 Greening Our Future WHEREAS, the nation's 3,068 counties provide a variety of essential public services to communities serving 300 million Americans; and WHEREAS, Cass County and all counties take seriously their responsibility to protect and enhance the health, welfare and safety of its residents in sensible and cost-effective ways; and WHEREAS, many county government initiatives and programs involve the protection of valuable and vulnerable environmental resources in communities; and WHEREAS, the National Association of Counties is the only national organization that represents county governments in the United States; and