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February 3, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR FEBRUARY 3, 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. Authorize auditor to transfer funds from emergency/flood mitigation fund to flood buyout fund <br /> b. Receive and file Lost Instrument Bonds <br /> c. Authorize chairman to sign maintenance certification for federal aid highway projects <br /> d. Approve special event permit for Hooligans <br /> e. Contract approval—North Dakota Department of Transportation <br /> REGULAR AGENDA <br /> 1. Cass County Multi-Hazard Mitigation Plan adoption (Rogness) Information/action <br /> 2. Approve vouchers (Scherling) Action requested <br /> 3. Committee reports <br /> 4. Correspondence <br /> 5. Adjournment <br /> REMINDERS: <br /> February 6, 9:00 AM—Maple River Water Resource Board, Road Department conference room <br /> February 10, 10:00 AM—Cass County Weed Control Board, Weed Control office building <br /> February 11, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> February 13, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD FEBRUARY 18, 2014 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON FEBRUARY 7114 <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 />