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Comm. Minutes--October 11, 1993 1119 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ. <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> OCTOBER 11, 1993 <br /> <br />MEETING TO ORDER <br />Chairman Sharon "Pepper" Toussaint called the meeting to order at 3:30 <br />PM with all members present as follows: Don Eckert, Steve Risher, <br />Alon Wieland, Bernie M. Ness and Sharon Toussaint. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. wieland moved and Mr. Risher seconded that minutes of <br /> the September 20, 1993, regular meeting and the September <br /> 30, 1993, special meeting be approved as written. Motion <br /> carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to approve the <br /> order of the agenda with the following additions: 1) award <br /> certificate of recognition to Lyndon Worden from Federal <br /> Emergency Management Agency (FEMA); 2) Road Department to <br /> donate three used culverts to zoo project; 3) Courthouse <br /> drainage improvement plans/specifications and bid <br /> advertisement; 4) out-of-state travel for Social Services <br /> Director Kathy Hogan; 5) amend county planning contract to <br /> provide 911 support services; 6) Blue Cross/Blue Shield <br /> renewal agreement. Motion carried. <br /> <br />TREASURER, Staff commendation letter MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to give a letter of <br /> commendation to County Treasurer, Charlotte Sandvik, for <br /> her extra efforts in sending delinquent tax statements more <br /> often and personally contacting property owners who are <br /> nearing the five-year delinquency point, resulting in a <br /> five-year tax sale listing of only five properties this <br /> year, according to the County Auditor. Motion carried. <br /> <br />PERMIT FOR RAFFLE, Four Corners Wildlife Club MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to approve raffle <br /> permit for Four Corners Wildlife Club on November 22, 1993, <br /> at the Embden Community Center. On roll call vote, motion <br /> carried unanimously. <br /> <br />PERMIT FOR SITE AUTHORIZATION, Veterans Club, Inc. at Wild Rice Bar <br /> MOTION, passed <br /> Mr. Ness moved and Mr. Wieland seconded to grant site <br /> authorization permit for Veterans Club, Inc. to conduct <br /> games of chance under license issued by North Dakota <br /> Attorney General's Office for the period of October 11, <br /> 1993 through June 30, 1994, at the bar in Wild Rice, ND <br /> under ownership of Bruce R. Schauer. On roll call vote, <br /> motion carried unanimously. <br /> <br /> <br />