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<br />August 16, 1 :00 PM--Personnel Overview Committee Meeting, Commission Room <br />2:00 PM--Sheriff's Department Rotational Meeting, Commission Room <br />2:30 PM--Road Advisory Committee Meeting, Commission Room <br /> <br />3:30 PM <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 16, 2004 <br />Meeting called to order <br />Roll call of the members <br />Pledge of allegiance <br />Approve minutes of previous meetings <br />Approve order of agenda <br /> <br />CONSENT AGENDA <br />a. Authorize publication of annual weed cutting notice <br />b. Receive and file Indemnity Bonds on Lost Instrument--Wells Fargo Real Estate; Jerry <br />Sheldon <br />c. Receive monthly financial statement from County Auditor <br />d. Ratify Social Service Board action of August 2nd on legislative issues <br />e. Approve 2005-2006 federal aid highway and bridge projects <br />f. Contract approval--EzGov; Kadrmas, Lee & Jackson <br /> <br />REGULAR AGENDA <br />1. Special assessment multi-jurisdictional advisory <br />committee (Mike Williams) <br /> <br />Information/action <br /> <br />2. <br /> <br />Resolution approving F-M Metropolitan Council of Governments <br />transportation plan (Rick Lane) <br /> <br />Information/action <br /> <br />3. <br /> <br />Establish early voting precinct (Montplaisir) <br /> <br />Information/action <br /> <br />4. <br /> <br />Discuss October meeting schedule (Sorum) <br /> <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />6. <br /> <br />Committee reports, correspondence <br /> <br />7. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />August 18-20, 8:15 AM--Tentative Commission budget meetings, Commission Room <br />August 26, 7:00 AM--Cass County Planning Commission, Highway Department conference room <br />August 27,9:00 AM--Southeast Cass Water Resource, Highway Department conference room <br />10:30 AM--Cass County Joint Water Resource, Highway Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 7, 2004 <br />AGENDA DEADLINE IS NOON ON AUGUST 27TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />