Laserfiche WebLink
July 21, 1:00 PM—Personnel Overview Committee, Commission Room <br /> 1:30 PM—Building Committee, Commission Room <br /> 2:00 PM—Road Advisory Committee, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JULY 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 and file Lost Instrument Bonds <br /> b. Receive monthly financial report from auditor's office <br /> c. Allow employee solicitation of school items and backpacks for United Way campaign <br /> d. Contract approval <br /> REGULAR AGENDA <br /> 1. Flood diversion financing (Birch Burdick, John Shockley) Information/action <br /> 2. Sheriff's Department items (Paul D. Laney) <br /> a. Request for School Resource Deputy position Information/action <br /> b. Securus Technologies contract amendment Information/action <br /> c. Minnesota Department of Corrections agreement Information/action <br /> 3. GIS consultant services for tax parcel migration (Terry Schmaltz) Information/action <br /> 4. Courthouse furniture assessment (Keith Berndt) Information <br /> 5. Approve vouchers (Bennett) Action requested <br /> 6. Committee reports <br /> 7. Correspondence <br /> 8. Adjournment <br /> REMINDERS: <br /> July 21, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> July 22, 8:00 AM—North Cass Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD AUGUST 4, 2014 <br /> AGENDA DEADLINE IS NOON JULY 25TH <br /> People with disabilities who plan to attend the meeting and need special arrangements should <br /> contact the Commission Office, 241-5609 or TDD 239-6784 <br />