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October 6, 12:30 PM—County Wellness and Insurance Committee, Commission Room <br /> 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR OCTOBER 6, 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. Amend Commission Policy Section 4.00, Advisory Boards <br /> b. Receive and file Lost Instrument Bonds <br /> c. Approve special event permit for Bar Nine <br /> d. Appoint commission delegate to North Dakota State Fair annual meeting <br /> e. Authorize chairman to sign purchase order for Highway Department gas pumps <br /> f. Authorize public sale of used generator <br /> g. Approve permit for Gyle Peterson poker tournament benefit <br /> h. Contract approval—flood lot lease; Victims of Crime Act (VOCA) grant <br /> REGULAR AGENDA <br /> 1. MIDA bond loan modification agreement for YMCA of Cass and Action requested <br /> Clay Counties (Jim Stewart) <br /> 2. Adopt comprehensive highway plan for 2015-2019 (Benson) Information/action <br /> 3. Sheriff's Office items (Laney) <br /> a. Transfer 911 duties to county planner Information/action <br /> b. First reading of ordinance to police public events Information/action <br /> 4. Adult protection services funding resolution (Ammerman) Information/action <br /> 5. Diversion budget for FY15 (Berndt) Information/action <br /> 6. Approve vouchers (Scherling) Action requested <br /> 7. Committee reports <br /> 8. Correspondence <br /> 9. Adjournment <br /> REMINDERS: <br /> October 9, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> October 12-14—North Dakota Association of Counties annual convention, Bismarck Ramkota Inn <br /> October 13, 8:00 AM—Cass County Weed Control Board, Weed Control office building <br /> October 15, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> October 15, 9:30 AM—Cass County Youth Commission, Cass County Courthouse <br /> NEXT REGULAR MEETING TO BE HELD OCTOBER 20, 2014 <br /> AGENDA DEADLINE IS NOON ON OCTOBER 10TH <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 />