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<br />Commission Minutes--May 3, 2004 <br /> <br />2720 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />MAY 3, 2004 <br /> <br />1. <br /> <br />MEETING TO ORDER <br />Chairperson Robyn Sorum called the meeting to order at 3:30 PM with all members present <br />as follows: John Meyer, Robyn Sorum, Darrell Vanyo, Vern Bennett and Scott Wagner. <br /> <br />2. <br /> <br />PLEDGE OF ALLEGIANCE <br />Joyce Schepp led the Pledge of Allegiance at this time. <br /> <br />3. <br /> <br />MINUTES APPROVED <br />MOTION, passed <br />Mr. Wagner moved and Mr. Bennett seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br /> <br />4. <br /> <br />AGENDA, Order approved <br />MOTION, passed <br />Mr. Meyer moved and Mr. Vanyo seconded to approve the order of the <br />agenda with the following changes: 1) add contract with North Dakota <br />Department of Transportation and Cass County Sheriff's Department to <br />the consent agenda; 2) add proclamation for Foster Care Month to the <br />consent agenda; and 3) move item for mosquito aerial spraying from the <br />consent agenda to the regular agenda. Motion carried. <br /> <br />5. <br /> <br />ROAD DEPARTMENT, Authorize chair to sian purchase order for eQuipment <br />MOTION, passed <br />Mr. Meyer moved and Mr. Vanyo seconded to authorize the chair to sign <br />a purchase order for a 1998 Yale Forklift from RDO Equipment of Fargo <br />in the amount of $9,100.00 for the County Highway Department. On roll <br />call vote, the motion carried unanimously. <br /> <br />6. <br /> <br />PERMITS FOR SITE AUTHORIZATION, Veterans, Inc.; Dokken & Schroeder Post <br />MOTION, passed <br />Mr. Meyer moved and Mr. Vanyo seconded to grant site authorization <br />permits to conduct games of chance under license issued by the North <br />Dakota Attorney General's Office for the period of July 1, 2004, through <br />June 30, 2005, for the following: Veterans Incorporated at Bronco Bar, <br />Chaffee; Dokken & Schroeder Post at the Erie Legion Hall. On roll call <br />vote, the motion carried unanimously. <br /> <br />7. <br /> <br />BUDGET SCHEDULE, Approved for 2005 calendar year <br />MOTION, passed <br />Mr. Meyer moved and Mr. Vanyo seconded to approve the budget <br />calendar for 2005 as presented by the county auditor. On roll call vote, <br />the motion carried unanimously. <br />