Laserfiche WebLink
December 2, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR DECEMBER 2, 2013 <br /> 3:30 PM Meeting called to order <br /> Roll call of the members <br /> Pledge of Allegiance <br /> Elect new chair and vice chair <br /> Approve minutes of previous meetings <br /> Approve order of agenda <br /> CONSENT AGENDA <br /> a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br /> b. Approve portfolio assignments and commission service on other boards <br /> c. Approve county beer and liquor license renewals <br /> d. Authorize county auditor to offer unsold properties from annual sale to respective cities <br /> e. Authorize chairman and county auditor to sign county deeds for tax-forfeited properties <br /> f. Authorize purchase of Sheriff's Department vehicles for 2014 <br /> g. Authorize purchase of bridge materials with Wheeler Lumber LLC <br /> h. Contract approval—flood lot lease <br /> REGULAR AGENDA <br /> 1. Reappraisal of properties in Reed Township (Klein) Information/action <br /> 2. Precinct boundary changes for 2014 (DeAnn Buckhouse) Information/action <br /> 3. County Highway 16 right-of-way acquisition (Berndt) Information/action <br /> 4. Year-end budget adjustments and transfers (Montplaisir) Information/action <br /> 5. State Water Commission payment to City of Fargo for Action requested <br /> flood control projects (Montplaisir) <br /> 6. Approve vouchers (Bennett) Action requested <br /> 7. Committee reports <br /> 8. Correspondence <br /> 9. Adjournment <br /> REMINDERS: <br /> December 5, 9:00 AM—Maple River Water Resource Board, Road Department conference room <br /> December 9, 10:00 AM—Cass County Weed Control Board, Weed Control office building <br /> December 12, 7:00 AM—Cass County Planning Commission, Road Department conference room <br /> December 12, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD DECEMBER 16, 2013 <br /> AGENDA DEADLINE IS NOON ON DECEMBER 6TH <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 />