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January 6, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JANUARY 6, 2014 <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. Approve pledge of assets and designate bank depositories <br /> b. Authorize county treasurer to invest uncommitted funds <br /> c. Receive and file Indemnity Bond on Lost Instruments <br /> d. Approve special event permit for West Fargo Speedway <br /> e. Approve raffle permits for High Plains Regional Rendezvous; Cass County Youth <br /> Commission; El Zagal Escort Motor Patrol <br /> f. Amend Commission Policy Section 4.00, Advisory Boards <br /> g. Approve computer equipment purchases for 2014 <br /> h. Contract approval—revised Memorandum of Agreement for multi-use path <br /> REGULAR AGENDA <br /> 1. Buildings and Grounds projects (Berndt) <br /> a. Courthouse chiller replacement Information/action <br /> b. Annex and Jail generator upgrades Information/action <br /> 2. Casselton train incident update (Laney/Rogness) Information <br /> 3. Reimbursement request from State Water Commission for Action requested <br /> Fargo flood control projects (Montplaisir) <br /> 4. Approve vouchers (Pawluk) Action requested <br /> 5. Committee reports <br /> 6. Correspondence <br /> 7. Adjournment <br /> REMINDERS: <br /> January 8, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> January 13, 10:00 AM—Cass County Weed Control, Weed Control office building <br /> January 15, 9:30 AM—Cass County Youth Commission, Cass County Courthouse <br /> NEXT REGULAR MEETING TO BE HELD JANUARY 21, 2014 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON JANUARY 10TH <br /> People with disabilities who plan to attend the meeting and need special arrangements should <br /> contact the Commission Office, 241-5609 or TDD 239-6784 <br />