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<br />October 18, 2:00 PM-Group B Rotational Department Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR OCTOBER 18, 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 />CONSENT AGENDA <br />a. Approve omitted assessments <br />b. Allow employee solicitation of clothing items for Holiday Clearing Bureau <br />c. Authorize chair to sign quit claim deed to Shawn J. Kukes <br />d. Receive monthly financial statement from county auditor <br />e. Approve raffle permits-Canaan Moravian Church; Kindred Close Up; Chaffee Lions <br />f. Approve Highway Department requests <br />- motor grader rental agreement; <br />- resolution requesting assistance from Army Corps of Engineers for slide repairs <br />g. Contract approval <br /> <br />REGULAR AGENDA <br />1. Vector facility options (Stroh) <br /> <br />Information/action <br /> <br />2. <br /> <br />Petitions for Greyhawk Estates Subdivision Street Improvement <br />District #2004-1 (Twichell, Gludt) <br /> <br />Information/action <br /> <br />3. <br /> <br />Jail update (Rudnick, Ellingsberg) <br /> <br />Information <br /> <br />4. <br /> <br />Highway Department update (Berndt) <br />- Orchard Glen embankment failure <br />- Orchard Glen and Forest River flood properties <br /> <br />Information/action <br />Information <br /> <br />5. <br /> <br />Appraisal of tax-forfeited property (Montplaisir) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Meyer) <br /> <br />Action requested <br /> <br />7. <br /> <br />Committee reports, correspondence <br /> <br />8. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />October 22,9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />10:30 AM-Cass County Joint Water Resource, Road Department conference room <br />October 27,2:00 PM-Open House at Red River Regional Dispatch Center <br />October 28, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />9:00 AM-Risk Communication Seminar, City Commission Room, Fargo City Hall <br />NEXT REGULAR MEETING TO BE HELD NOVEMBER 1, 2004 <br />AGENDA DEADLINE IS NOON ON OCTOBER 22ND <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 />