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April 7, 2:00 PM—Social Services board, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR APRIL 7, 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. Revise Personnel Policy Section 7.40, Hours of Work and Overtime/Compensatory Time <br /> b. Authorize chairman to sign National County Government Month Proclamation <br /> c. Authorize chairman to sign BNSF Railway Company release and settlement agreement <br /> d. Authorize chairman to sign purchase orders for motor pool vehicle replacement; disc mower <br /> replacement; and engineering equipment <br /> e. Approve special event permits for Rick's Bar; West Fargo Speedway; and Town Hall Bar <br /> f. Authorize auditor to sign proxy vote for North Dakota Insurance Reserve Fund meeting <br /> g. Designate polling locations and hours for primary election <br /> h. Contract approval—Industrial Builders, Inc.; Duininck, Inc.; Juvenile Accountability Block Grant award <br /> REGULAR AGENDA <br /> 1. Presentation of retirement plaque to Captain Mike Argall (Commissioners) Information <br /> 2. Presentation of Social Services Community of Care Award (Peterson) Information <br /> 3. Cass County Youth Commission report (Sebastian Startz) Information <br /> 4. Sheriff's Department items <br /> a. School Resource Officer program (Laney) Information <br /> b. Securus Technologies contract amendment for inmate phone services (Laney) Information/action <br /> 5. Coroner's Office space discussion (Berndt) Information/action <br /> 6. Approve vouchers (Bennett) Action requested <br /> 7. Committee reports <br /> 8. Correspondence <br /> 9. Adjournment <br /> REMINDERS: <br /> April 8, 9:00 AM---Cass County Joint Water Resource District, public meeting, Governor's Inn, Casselton <br /> April 10, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> April 14, 8:00 AM—Cass County Weed Control, Weed Control office building <br /> April 15, 8:00 AM—Rush River Water Resource Board, Road Department conference room <br /> April 16, 9:30 AM—Cass County Youth Commission, Bismarck State Capitol <br /> April 16, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD APRIL 21, 2014 <br /> AGENDA DEADLINE IS APRIL 11TH <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 />