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Commission Minutes--July 7, 1997 1648 <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 /> JULY 7, 1997 <br /> <br />MEETING TO ORDER <br />Chairman Alon Wieland called the meeting to order at 4:00 PM with members present as follows: <br />Donna Schneider, John Meyer, Roberta Quick and Alon Wieland. Paul Koenig was absent. <br /> <br />MINUTES APPROVED MOTION, passed <br /> Mr. Meyer moved and Mrs. Quick seconded that the minutes of the regular <br /> meeting held June 16, 1997, and minutes of the special meeting held <br /> June 23, 1997, be approved as written. Motion carried. <br /> <br />AGENDA, Order approved MOTION, passed <br /> Mrs. Quick moved and Mrs. Schneider seconded to approve the order of <br /> the agenda with the following additions: 1) Road Department invoice and <br /> 2) Space and Planning Committee actions of July 7, 1997; and to move <br /> item #7, 1997 Grasshopper Program, between items fi4 and #5. Motion <br /> carried. <br /> <br />= <br /> <br />PRESS RELEASE, Regarding Commissioner Paul Koenig <br />Mr. Wieland read the following press release in regard to Commissioner Paul Koenig: <br /> <br />Cass County Commissioner Paul Koenig suffered a heart attack in South Dakota two weeks ago. <br />On Thursday, July 3rd, Commissioner Koenig had an angiogram in Fargo to assist with his <br />diagnosis. He is currently taking a look at a number of alternatives and is seeking medical treatment <br />consistent with his heart disease. <br /> <br />Commissioner Koenig will be recuperating during the month of July but anticipates being back to <br />work in August. <br /> <br />Mr. Wieland said he hopes Commissioner Koenig has a speedy recovery. He said the committees <br />that Mr. Koenig serves on have been put on hold with the exception of the budget meetings which <br />will be held in July as well as August. <br /> <br />COMMISSION POLICY MANUAL, Amend Section 4.00, Advisory Boards <br /> MOTION, passed <br /> Mr. Meyer moved and Mrs. Schneider seconded to amend Commission <br /> Policy Manual Section 4.00, Advisory Boards, to appoint Dick Harris to a <br /> vacancy on the City of North River Planning and Zoning Commission from <br /> the extraterritorial area for a 5-year term to expire July 1, 2002. On roll call <br /> vote, motion carried unanimously. <br /> <br /> <br />