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November 17, 11:30 AM—Legislative Luncheon, Commission Room <br /> 2:00 PM—Road Advisory Committee, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR NOVEMBER 17, 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. Authorize chair to sign 2014-2015 federal aid program sheet for road and bridge projects <br /> b. Approve poker permit for Cowboy Up tournament <br /> c. Approve omitted assessments <br /> d. Receive monthly financial report from auditor's office <br /> e. Authorize chair to sign purchase order for motor pool vehicle replacement <br /> f. Authorize public sale of Highway Department vehicles <br /> g. Contract approval <br /> REGULAR AGENDA <br /> 1. First reading of ordinance to establish county-wide 911 fee (Montplaisir) Information/action <br /> 2. Second reading of ordinance to police public events (Laney) Information/action <br /> 3. Promotion of field deputy to corporal in patrol division (Laney) Information/action <br /> 4. Transportation Alternative Program (TAP) applications (Benson) <br /> a. Highway 28 from Main Avenue to 13th Avenue Information/action <br /> b. Hunter/Arthur Joint Park Board recreational trail Information/action <br /> 5. Oxbow City Planning & Zoning ET area board appointment (Vanyo) Information/action <br /> 6. Health insurance and human resources consultant agreement (Berndt) Information/action <br /> 7. State Water Commission reimbursement requests (Montplaisir) <br /> a. Fargo flood control projects Information/action <br /> b. F-M Diversion project <br /> 8. Flood diversion monthly billing (Montplaisir) Action requested <br /> 9. Approve vouchers (Peterson) Action requested <br /> 10. Committee reports <br /> 11. Correspondence <br /> 12. Adjournment <br /> An informal planning session for 2015 will be held after the regular board meeting at around 4:30 PM. <br /> REMINDERS: <br /> November 18, 9:00 AM—Rush River Water Resource Board, Road Department conference room <br /> November 19, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> November 19, 9:30 AM—Cass County Youth Commission, Cass County Jail <br /> November 25, 9:00 AM—North Cass Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD DECEMBER 1, 2014 <br /> AGENDA DEADLINE IS NOON ON NOVEMBER 21ST <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 />