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July 7, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JULY 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. Approve pledge of assets <br /> b. Receive and file Lost Instrument Bonds <br /> c. Approve special event permit for Coaches Corner LLC <br /> d. Approve transfer from Chrisan Subdivision specials fund to Stanley Township <br /> e. Approve request to close County Highway 17 during Horace Bean Days <br /> f. Approve calendar raffle permit for Red River Valley Kart Association <br /> g. Authorize county engineer to dispose of equipment at public auction <br /> h. Contract approval—flood lot lease; mosquito spraying <br /> REGULAR AGENDA <br /> 1. Garsteig-Embden maintenance assessment district (Sean Fredricks) Information/action <br /> 2. Second amendment to joint powers agreement with Fargo/Cass County Information/action <br /> Water Resource District (Sean Fredricks) <br /> 3. Jail prisoner transport van purchase (Paul D. Laney) Information/action <br /> 4. Property tax incentive for City View Fuel LLC (Birch Burdick) Information/action <br /> 5. Reconvene County Board of Tax Equalization (Frank Klein) Information/action <br /> 6. Flood diversion financing (Birch Burdick, John Shockley) Information/action <br /> 7. Road Department items (Jason Benson) <br /> a. NDDES agreement for flood home acquisitions Information/action <br /> b. County Highway 25 memorandum of agreement Information/action <br /> c. Categorical Exclusion from EIS for 12th Avenue North reconstruction Information/action <br /> 8. ATM machines for Courthouse, Highway Department (Mike Montplaisir) Information/action <br /> 9. Vouchers <br /> a. Reimbursement to Fargo for Oxbow land purchases (Mike Montplaisir) Information/action <br /> b. Flood diversion monthly billing (Mike Montplaisir) Action requested <br /> c. Approve vouchers (Ken Pawluk) Action requested <br /> 10. Committee reports and correspondence <br /> 11. Adjournment <br /> REMINDERS: <br /> July 8, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> July 14, 8:00 AM—Cass County Weed Control Board, Weed Control office building <br /> July 15, 8:00 AM—Rush River Water Resource Board, Road Department conference room <br /> July 16, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD JULY 21, 2014 <br /> AGENDA DEADLINE IS NOON ON JULY 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 />