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<br />September 7, 1 :00 PM--Cass County Park Board meeting, Commission Room <br />2:00 PM--Social Services Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR SEPTEMBER 7,2004 (TUESDAY) <br />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 and file Lost Instrument Bond for Helen Sapa <br />b. Approve three budget adjustments for Emergency Management <br />c. Ratify Personnel Overview Committee action of August 16, 2004, to amend Personnel Policy <br />Section 1.11 and related Commission Policy 31.00, Code of Ethics <br />d. Approve Highway Department purchase order for office furniture <br />e. Approve budget adjustment for North Dakota Recorders Information Network <br />f. Approve payment of special assessments for water and paving <br />g. Approve Final Plat of South Fork Subdivision <br />h. Approve budget adjustment for Extension Service Parenting Resources Center <br />I. Receive and file 2005 preliminary county budget <br />J. Approve City of Fargo/Cass County Terrorism Annex to be added to Cass County <br />Emergency Operations Plan <br />k. Contract approval--Joint powers amended agreement with Red River Regional Dispatch; <br />Pacific International Engineering <br />REGULAR AGENDA <br />1. a) Second reading of swimming pool ordinance (Bennett, Burdick) Information/action <br />b) Second reading of body art establishment ordinance <br />(Bennett, Burdick) <br />Request State's Attorney to draft ordinance for overweight <br />vehicles (Sorum) <br />Conference report on GIS Award (Kay Anderson) <br />Social Services discussions (Hogan) <br />a) Joint powers agreement for English Language Interpreter <br />Training and Coordination <br />b) Review of legislative information <br />Approve vouchers (Vanyo) <br />Committee reports, correspondence <br />Adjournment <br /> <br />3:30 PM <br /> <br />2. <br /> <br />3. <br />4. <br /> <br />5. <br />6. <br />7. <br /> <br />Information/action <br />Information <br /> <br />Information <br />Information/action <br /> <br />Action requested <br /> <br />REMINDERS: <br />September 7,8:00 AM--North Cass Water Resource, Road Department conference room <br />September 10, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />10:30 AM--Cass County Joint Water Resource, Road Department conference room <br />12:00 PM--Meeting with Cass County legislators, Annex basement meeting room <br />September 13, 8:00 AM--Weed Control board meeting, Road Department conference room <br />9:30 AM--Rush River Water Resource, Road Department conference room <br />10:00 AM--East Central Commissioners Meeting, Fargo Doublewood Inn <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 20, 2004 <br />AGENDA DEADLINE IS NOON ON SEPTEMBER 10TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />