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April 21, 1:00 PM—Cass County Park Board, Commission Room <br /> 2:00 PM—Sheriff's Department rotational meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR APRIL 21, 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. Receive monthly financial report from auditor's office <br /> b. Receive and file Lost Instrument Bonds <br /> c. Approve proclamation for National Foster Care Month <br /> d. Grant site authorization permit for Cass County Wildlife Club <br /> e. Ratify unauthorized Sheriff vehicle purchase <br /> f. Contract approval joint powers election agreement; Cass County Weed Control; Northern <br /> Technologies; KLJ Engineering; Houston Engineering; Moore Engineering <br /> REGULAR AGENDA <br /> 1. Cass County Youth Commission report (Sebastian Startz) Information <br /> 2. Vector Control items (Ben Prather) <br /> a. Annual mosquito control agreements Information/action <br /> b. Enhanced service contracts Information/action <br /> c. Airborne Custom Spraying application authorization Information/action <br /> 3. Final plat approval for Job Second Subdivision (Hali Durand) Information/action <br /> 4. Additional flood buyout properties (Jason Benson) Information/action <br /> 5. Courthouse and Annex security station improvements contract (Berndt) Information/action <br /> 6. Reimbursement request to State Water Commission for Fargo flood control Action requested <br /> projects (Montplaisir) <br /> 7. Approve vouchers (Bennett) Action requested <br /> 8. Committee reports <br /> 9. Correspondence <br /> 10. Adjournment <br /> REMINDERS: <br /> April 22, 9:00 AM—North Cass Water Resource Board, Road Department conference room <br /> April 24, 7:00 AM—Cass County Planning Commission, Road Department conference room <br /> April 24, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD MAY 5, 2014 <br /> AGENDA DEADLINE IS NOON ON APRIL 25TH <br /> People with disabilities who plan to attend the meeting and need special arrangements should contact <br /> the Commission Office, 241-5609 or TDD 239-6784 <br />