09-04-2001
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<br />Commission Minutes--September 4, 2001 2344 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br /> <br />~ <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />SEPTEMBER 4,2001 (TUESDAY) <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 />Mrs. Schneider moved and Mr. Wagner seconded that the 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 Mrs. Sorum seconded to approve the order <br />of the agenda with the following addition to the consent agenda: <br />purchase order with Opp Construction for Highway Department <br />sidewalk replacement. Motion carried. <br /> <br />4. <br /> <br />PERMIT FOR RAFFLE, ADDroved for Red River Sno-Riders <br />MOTION, passed <br />Mr. Wagner moved and Mr. Wieland seconded to approve a raffle <br />permit for the Red River Sno-Riders to be held October 6, 2001, at the <br />Wild Rice Bar & Grill in Wild Rice, North Dakota. On roll call vote, the <br />motion carried unanimously. <br /> <br />~ <br /> <br />5. PERMIT FOR SPECIAL EVENT, ADDroved for Plavmaker's SDorts Cafe & Bar <br />MOTION, passed <br />Mr. Wagner moved and Mr. Wieland seconded to approve a special <br />event permit for Playmaker's Sports Cafe & Bar to dispense alcoholic <br />beverages on September 29, 2001, for a wedding reception to be held <br />at Bonanzaville, U.S.A. On roll call vote, the motion carried <br />unanimously. <br /> <br />6. LOST INSTRUMENT BOND, Received and filed for Dorothv Strinaer <br />MOTION, passed <br />Mr. Wagner moved and Mr. Wieland seconded to receive and file the <br />Indemnity Bond on Lost Instrument for Dorothy Stringer, and <br />authorize the county treasurer and the county auditor to issue a <br />duplicate check. On roll call vote, the motion carried unanimously. <br /> <br />7. <br /> <br />CONTRACT APPROVAL, United Rental Hiahwav Technoloaies. Inc: Moorhead Electric: <br />ODD Construction ComDanv: Dell-Comm. Inc. <br />MOTION, passed <br />Mr. Wagner moved and Mr. Wieland seconded to approve the <br />following contracts submitted by respective department head, subject <br /> <br />~ <br />
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