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<br />Commission Minutes-August 21,2006 3116 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />AUGUST 21, 2006 <br /> <br />1. MEETING CALLED TO ORDER <br />Chairman Vern Bennett called the meeting to order at 3:30 PM with all members present as <br />follows: Scott Wagner, Ken Pawluk, Darrell Vanyo, Robyn Sorum and Vern Bennett. <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Scott Wagner led the Pledge of Allegiance. <br /> <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Wagner moved and Mr. Vanyo seconded that the minutes of the last <br />regular meeting held August 7,2006, and minutes of the August 10, 11, <br />14 and 15, 2006, budget meetings be approved as written. Motion <br />carried. <br /> <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Vanyo moved and Mrs. Sorum seconded to approve the order of the <br />agenda as amended, as follows: remove lease of flood lot with Patrick <br />Scherling and delay action per recommendation of the county engineer; <br />add contract with AA T Communications Corporation for tower rental of <br />radio equipment; add purchase order for Road Department office <br />furniture; move the court services contract with the City of Mapleton <br />from the consent agenda to the regular agenda for discussion; add <br />request from the Sheriff's Department to hire a correctional officer for <br />court transport; and add long-term care insurance affiliation worksheet <br />with Blue Cross Blue Shield. Motion carried. <br /> <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Pawluk moved and Mr. Wagner seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br /> <br />a. Authorize the publication of the annual notice for weed cutting. <br />b. Receive monthly financial statement from the Auditor's Office for the <br />month ended July 31, 2006. <br />c. Approve the allocation of FY 2006 State Homeland Security Program <br />and 2006 Law Enforcement Terrorism Prevention Program grant funds <br />as recommended by the Cass Fargo Emergency Management Board <br />and direct Cass Fargo Emergency Management to forward the request <br />to the North Dakota Division of Emergency Management-Division of <br />Homeland Security. <br />d. Authorize the chairman to sign release of right-of-way easements on <br />Cass County Drain 21 C in Warren Township. <br />e. Contract approval: <br />AA T Communications Corporation--tower rental agreement for <br />placement of radio equipment and a pre-fabricated shelter. <br />