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August 4, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR AUGUST 4, 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 raffle permits for Four Corners Wildlife Club; Nora Lutheran WELCA <br /> b. Approve special event permit for West Fargo Speedway <br /> c. Authorize chairman to sign purchase order for School Resource Deputy vehicle <br /> d. Authorize chairman to sign contract cancellation letter to Government Payment Services <br /> e. Contract approval—OpenGov; Executime Software LLC <br /> REGULAR AGENDA <br /> 1. MIDA bond refinancing for Pioneer House (Kathy Youngquist) Information/action <br /> 2. Road Department items (Benson) <br /> a. North Cass Water Resource District operation/maintenance Information/action <br /> agreement for culvert/drop structure on County Highway 31 <br /> b. Cost participation and maintenance agreement for Information/action <br /> Main Avenue reconstruction project <br /> 3. Flood diversion financing post-issuance debt compliance Information/action <br /> policy and procedures (Montplaisir) <br /> 4. Approve vouchers (Vanyo) Action requested <br /> 5. Committee reports <br /> 6. Correspondence <br /> 7. Adjournment <br /> REMINDERS: <br /> August 7, 8:00 AM—Maple River Water Resource Board, Road Department conference room <br /> August 11, 8:00 AM—County Weed Control Board, Weed Control office building <br /> August 11, 8:15 AM—Budget hearings, Commission Room, Cass County Courthouse <br /> August 12, 8:15 AM—Budget hearings, Commission Room, Cass County Courthouse <br /> August 14, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD AUGUST 18, 2014 <br /> AGENDA DEADLINE IS NOON ON AUGUST 8TH <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 />