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<br />September 20, 2:00 PM--Group A rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR SEPTEMBER 20, 2004 <br /> <br />3:30 PM <br /> <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 /> <br />CONSENT AGENDA <br />a. Approve omitted assessments <br />b. Approve budget adjustment for Sheriff's Department grants <br />c. Receive and file Lost Instrument Bond for Washington Mutual <br />d. Approve budget adjustment for cemetery maintenance <br />e. Receive monthly financial statement from County Auditor <br />f. Authorize chair and auditor to sign Third Replat of part of Springvale Cemetery <br />g. Amend Commission Policy Manual, Section 4.00, Advisory Boards <br />h. Contract approval--Avaya; North Dakota Department of Corrections Juvenile Services grant <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Public hearing on 2005 county budget (Commissioners) <br /> <br />Information <br /> <br />2. <br /> <br />Petition for creation of special assessment district in Greyhawk <br />Estates Subdivision (Nick Gludt, Moore Engineering) <br /> <br />I nformation/action <br /> <br />3. Approve vouchers (Meyer) <br />4. Committee reports <br />5. Correspondence <br />6. Adjournment <br /> <br />Action requested <br /> <br />REMINDERS: <br />September 23,7:00 AM--County Planning meeting, Road Department conference room <br />2:00 PM--Vector Facility Planning Committee, Commission Room <br />September 24,9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />10:30 AM--Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD OCTOBER 1, 2004 (FRIDAY) <br />AGENDA DEADLINE IS NOON ON SEPTEMBER 23RD <br /> <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 />