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January 21, 2:00 PM—Group A rotational meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JANUARY 21, 2014 (TUESDAY) <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 special event permit for West Fargo Speedway <br /> b. Receive monthly financial report from auditor's office <br /> c. Approve raffle and bingo permit for Four Corners Wildlife Club <br /> d. Approve solicitation request for Dakota Medical Foundation "Giving Hearts Day" fundraiser <br /> e. Authorize chairman to sign letter to entities regarding flood risk reduction projects <br /> f. Approve carryover of annual leave balance for employee <br /> g. Contract approval—flood lot lease; Farmland Services; Automated Pawn System <br /> REGULAR AGENDA <br /> 1. Annex and Jail generator upgrades (Berndt) Information/action <br /> 2. Approve vouchers (Pawluk) Action requested <br /> 3. Committee reports <br /> 4. Correspondence <br /> 5. Adjournment <br /> REMINDERS: <br /> January 23, 7:00 AM—Cass County Planning Commission, Road Department conference room <br /> January 23, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD FEBRUARY 3, 2014 <br /> AGENDA DEADLINE IS NOON ON JANUARY 24TH <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 />