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November 18, 1:30 PM— Personnel Overview Committee, Commission Room <br /> 2:00 PM —Road Advisory Committee, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR NOVEMBER 18, 2013 <br /> 3:30 PM Meeting called to order <br /> Roll call of the members <br /> Pledge of Allegiance <br /> Approve minutes of previous meeting <br /> Approve order of agenda <br /> CONSENT AGENDA <br /> a. Receive monthly financial report from auditor's office <br /> b. Authorize chair to sign quit claim deed /satisfaction of contract for deed for tax forfeited property <br /> c. Approve raffle permit for Triple C 4 -H Club <br /> d. Contract approval -2014 public defender contracts <br /> REGULAR AGENDA <br /> 1. Grant for properties with slumping issues (Iry Rustad) Information /action <br /> 2. Vacant lot purchase in Chrisan Subdivision (Montplaisir) Information /action <br /> 3. Health insurance and human resources consultant agreement Information /action <br /> (Montplaisir) <br /> 4. Electronic communication and mobile device polices (Schmaltz) Information /action <br /> 5. State Water Commission reimbursement request for diversion project Information /action <br /> (Montplaisir) <br /> 6. Approve vouchers (Vanyo) Action requested <br /> 7. Committee reports <br /> 8. Correspondence <br /> 9. Adjournment <br /> REMINDERS: <br /> November 18, 4:30 PM— Commissioners informal planning session for 2014, Commission Room <br /> November 19, 9:00 AM —Rush River Water Resource Board, Road Department conference room <br /> November 20, 8:30 AM— Southeast Cass Water Resource Board, Road Department conference room <br /> November 20, 9:30 AM —Cass County Youth Commission, Cass County Jail <br /> November 26, 9:00 AM —North Cass Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD DECEMBER 2, 2013 <br /> AGENDA DEADLINE IS NOON ON NOVEMBER 22 <br /> People with disabilities who plan to attend the meeting and need special arrangements should contact <br /> the Commission Office, 241 -5609 or TDD 239 -6784 <br />