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March 3, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MARCH 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. Approve raffle permit for Riding on Angels' Wings <br /> b. Approve poker permit for Relay for Life - Microlap Technologies Team 1 <br /> c. Approve special event permit for JackNick LLC <br /> d. Adopt resolution implementing spring load restrictions <br /> e. Authorize chairman to sign purchase order for Highway Department windows <br /> f. Contract approval—Red River Regional Dispatch Center; ASTECH Corporation; J&J Striping; <br /> Morris Sealcoat, Inc. <br /> REGULAR AGENDA <br /> 1. Road contracts (Benson) <br /> a. Minn-Dak Asphalt—grading and surfacing projects Information/action <br /> b. Central Specialties—drain tile installation project Information/action <br /> c. Central Specialties—subgrade repair project Information/action <br /> 2. Diversion Authority report on Washington trip (Vanyo) Information <br /> 3. Reimbursement request to State Water Commission for Action requested <br /> Fargo flood control projects (Berndt) <br /> 4. Approve vouchers (Vanyo) Action requested <br /> 5. Committee reports <br /> 6. Correspondence <br /> 7. Adjournment <br /> REMINDERS: <br /> March 6, 9:00 AM—Maple River Water Resource Board, Road Department conference room <br /> March 10, 10:00 AM—Cass County Weed Control Board, Weed Control office building <br /> March 11, 1:30 PM—Southeast Cass Water Resource Board, Road Department conference room <br /> March 13, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD MARCH 17, 2014 <br /> AGENDA DEADLINE IS NOON ON MARCH 7TH <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 />