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March 17, 2:00 PM—Road Advisory Committee, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MARCH 17, 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 fireworks display permit for Starr Fireworks <br /> b. Approve raffle permit for Sheyenne Red River Rodeo Club <br /> c. Grant final plat approval for Dooley Acres Subdivision <br /> d. Receive monthly financial report from auditor's office <br /> e. Authorize chairman to sign purchase orders for Vector Control utility vehicles; Road Department dump <br /> box for truck <br /> f. Authorize chairman to sign updated grant application for Lake Shure bridge project <br /> g. Contract approval—Mark Sand & Gravel Company; vulnerable adult protective services; gravel supply <br /> bids <br /> REGULAR AGENDA <br /> 1. Upper Maple River Dam project ballot question (Jurgen Suhr) Information/action <br /> 2. Casselton train derailment after action report (Rogness) Information <br /> 3. Request for feasibility study of juvenile detention and alternative Information/action <br /> holding facility (Laney) <br /> 4. Social Services request for two eligibility worker positions for Medicaid Information/action <br /> Affordable Care Act applications (Ammerman) <br /> 5. Discussion on future possibility of appointing Auditor, Treasurer and Information <br /> Recorder positions (Pawluk) <br /> 6. Voucher items <br /> a. Flood diversion monthly billing (Montplaisir) Action requested <br /> b. Approve vouchers (Vanyo) Action requested <br /> 7. Committee reports <br /> 8. Correspondence <br /> 9. Adjournment <br /> REMINDERS: <br /> March 18, 9:00 AM—Rush River Water Resource Board, Road Department conference room <br /> March 19, 9:30 AM—Cass County Youth Commission, Cass County Highway Department <br /> March 25, 9:00 AM—North Cass Water Resource Board, Road Department conference room <br /> March 27, 7:00 AM—Cass County Planning Commission, Road Department conference room <br /> March 27, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> April 3, 8:00 AM—Maple River Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD APRIL 7, 2014 <br /> AGENDA DEADLINE IS NOON ON MARCH 28TH <br /> People with disabilities who plan to attend the meeting and need special arrangements should contact the <br /> Commission Office, 241-5609 or TDD 239-6784 <br />