06-19-2000 - Laserfiche WebLink

Commission Minutes--June 19, 2000 2138 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS JUNE 19, 2000 1. MEETING TO ORDER Chairman John Meyer called the meeting to order at 3:30 PM with all members present as follows: Donna Schneider, Robbie Quick, Alon Wieland, Paul Koenig and John Meyer. 2. MINUTES APPROVED MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded that the minutes of the previous meeting be approved as written. Motion carried. 3. AGENDA, Order approved MOTION, passed Mrs. Schneider moved and Mrs. Quick seconded to approve the order of the agenda with the following additions to the consent agenda: 1) special event permit for Bordertown Bar & Grill; and 2) Sheriff's Department request for Valley Water Rescue budget consideration for 2001. Motion carried. 4. COMMISSION POLICY MANUAL, Amend Section 4.00. Advisory Boards MOTION, passed Mrs. Quick moved and Mr. Wieland seconded to amend Commission Policy Manual Section 4.00, Advisory Boards, with the following appointments: On roll call vote, motion carried unanimously. City of Fargo Planning and Zoning Commission David L. Wyum, 3522 Hidden Court, Fargo, NO 58104 City of Horace Planning and Zoning Commission Kim Stokes, 601 Sheyenne Street, Horace, NO 58047 City of West Fargo Planning and Zoning Commission Harriet Smedshammer, 1602 Hyde Street, West Fargo, NO 58078 5. TOWNSHIP ROAD MILES, Certification to State Treasurer MOTION, passed Mrs. Quick moved and Mr. Wieland seconded to approve certification of township road miles as submitted by the county auditor. On roll call vote, motion carried unanimously. 6. LEASE ON FLOOD LOT, Approved with William Webster MOTION, passed Mrs. Quick moved and Mr. Wieland seconded to authorize the chairman to sign a lease on Lot 12, Block 2, Chrisan Subdivision, with William Webster. On roll call vote, motion carried unanimously.