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September 2, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR SEPTEMBER 2, 2014 (TUESDAY) <br /> 3:30 PM Meeting called to order <br /> Roll call of the members <br /> Pledge of Allegiance <br /> Approve minutes of previous meetings <br /> Approve order of agenda <br /> CONSENT AGENDA <br /> a. Approve special event permits for Town Hall Bar; Rick's Bar; West Fargo Speedway <br /> b. Receive and file Lost Instrument Bonds <br /> c. Approve eligibility application for law enforcement participation in state surplus program <br /> d. Authorize sale of patrol vehicle at public auction <br /> e. Contract approval—Centre, Inc.; CBM Managed Services; Terracon Consultants; Houston <br /> Engineering <br /> REGULAR AGENDA <br /> 1. Resolution to increase existing 911 fee (Montplaisir) Information/action <br /> 2. DPAC special assessment proposal (Scherling) Information/action <br /> 3. MOU with Audubon Society for habitat restoration on county-owned Information/action <br /> land in Forest River, Heritage Hills and Orchard Glen (Berndt) <br /> 4. Reimbursement requests to State Water Commission (Montplaisir) <br /> a. Fargo flood control projects Action requested <br /> b. Flood diversion project Action requested <br /> 5. Approve vouchers (Bennett) Action requested <br /> 6. Committee reports <br /> 7. Correspondence <br /> 8. Adjournment <br /> REMINDERS: <br /> September 4, 8:00 AM—Maple River Water Resource Board, Road Department conference room <br /> September 8, 8:00 AM—Cass County Weed Control Board, Weed Control office building <br /> September 11, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD SEPTEMBER 15, 2014 <br /> AGENDA DEADLINE IS NOON ON SEPTEMBER 5TH <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 />