04-02-2001
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<br />Commission Minutes--April 2, 2001 2261 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br />"...-- <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />APRIL 2, 2001 <br /> <br />1. MEETING TO ORDER <br />Chairman John Meyer called the meeting to order at 3:30 PM with all members present as <br />follows: Donna Schneider, Alon Wieland, Scott Wagner, Robyn Sorum and John Meyer. <br /> <br />2. MINUTES APPROVED <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Schneider seconded thatthe minutes of <br />the previous meeting be approved as written. Motion carried. <br /> <br />3. AGENDA, Order aDDroved <br />MOTION, passed <br />Mrs. Schneider moved and Mr. Wagner seconded to approve the order <br />of the agenda, adding three contracts to the consent agenda under <br />contract approval. On roll call vote, the motion carried unanimously. <br /> <br />4. <br /> <br />PERMIT FOR FIREWORKS DISPLAY, ADDroved for Starr Fireworks <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Sorum seconded to approve a fireworks <br />display permit for Starr Fireworks in their parking lot at 3805 52nd <br />Avenue South, Fargo, North Dakota, on April 21, 2001. On roll call <br />vote, the motion carried unanimously. <br /> <br />-- <br /> <br />5. PERMIT FOR RAFFLE, ADDroved for Kindred School <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Sorum seconded to approve a raffle <br />permit for the Kindred School Post Prom to be held May 12, 2001, at <br />the Kindred High School in Kindred, North Dakota. On roll call vote, <br />the motion carried unanimously. <br /> <br />6. NORTH DAKOTA INSURANCE RESERVE FUND, Proxv vote for Hialmer Carlson <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Sorum seconded to sign proxy vote to <br />elect Hjalmer Carlson to the Board of Directors of the North Dakota <br />Insurance Reserve Fund to serve a term of three years, or until a <br />successor is elected and qualified. On roll call vote, the motion <br />carried unanimously. <br /> <br />7. <br /> <br />COUNTY SEAT CAFE, Rescind contract termination with Corev Whitchurch <br />MOTION, passed <br />Mr. Wieland moved and Mrs. Sorum seconded to rescind the contract <br />termination notice from Corey Whitchurch, who will continue to <br />operate the County Seat Cafe in the lower level of the Courthouse <br />south wing. On roll call vote, the motion carried unanimously. <br /> <br />-- <br />
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