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May 5, 1:00 PM—Flood Sales Tax Committee, Commission Room <br /> 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MAY 5, 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. Grant site authorization permits <br /> b. Receive and file Lost Instrument Bonds <br /> c. Approve raffle permits for the Sylstad Family Benefit; Triple C 4-H Club <br /> d. Approve poker permit for Randy and Jessie Neameyer Benefit <br /> e. Approve special event permit for Town Hall Bar <br /> f. Authorize the chairman to sign purchase order for Vector Control spraying equipment <br /> g. Contract approval—flood lot lease renewal; All-Terrain Grounds Maintenance; Ernst Trenching; <br /> Family Health Care <br /> REGULAR AGENDA <br /> 1. Abatement hearing for Doug Burgum (Frank Klein) Information/action <br /> 2. Donation of patrol vehicle to Bonanzaville law enforcement museum Information/action <br /> (Rick Majerus) <br /> 3. Social Services request to display ribbons for Foster Care Month Information/action <br /> (Chad Peterson) <br /> 4. Flood costs from previous years <br /> a. Payments to outside entities for 2009 costs (Alicia Hildebrand) Information/action <br /> b. Payment for clay borrow pit for 2010 levee (Jason Benson) Information/action <br /> 5. Sheriff's Office space analysis and feasibility study (Berndt) Information/action <br /> 6. Approve vouchers (Peterson) Action requested <br /> 7. Committee reports <br /> 8. Correspondence <br /> 9. Adjournment <br /> REMINDERS: <br /> May 7, 9:30 AM—Cass County Youth Commission, Cass County Annex <br /> May 8, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> May 12, 8:00 AM—Cass County Weed Control Board, Weed Control office building <br /> NEXT REGULAR MEETING TO BE HELD MAY 19, 2014 <br /> AGENDA DEADLINE IS NOON ON MAY 9TH <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 />