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<br />November 15, 1 :00 PM-John Meyer's retirement from county service, Commission Room <br />2:15 PM-Road Advisory Committee meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 15, 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. Authorize chair to sign 2005-2006 Federal Aid Program Sheet <br />b. Ratify Personnel Overview Committee action of November 1st to amend policy 7.50 <br />c. Approve purchase of Sheriff's Department vehicles <br />d. Receive monthly financial statement from Auditor's Office <br />e. Contract approval- T.L. Stroh Architects and Interiors; Juvenile Accountability Block Grant <br /> <br />REGULAR AGENDA <br />1. MIDA Bond resolution for refunding revenue bonds <br />for American Lutheran Homes, Inc. (Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />Interactive Video Arraignments/Hearings (Ellingsberg) <br /> <br />Information <br /> <br />3. <br /> <br />Flood Hazard Mitigation Funds (Berndt) <br /> <br />Information/action <br /> <br />4. <br /> <br />State's Attorney updates (Burdick) <br />a. Draft truck regulatory ordinance <br />b. Draft county park ordinance <br />c. Draft public defender contract revision <br /> <br />Information <br /> <br />5. <br /> <br />Court facilities improvement grant (Johnson) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />7. <br /> <br />Committee reports, correspondence <br /> <br />8. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />November 15, 9:00 AM-North Cass Water Resource, Road Department conference room <br />November 18,7:30 PM-Cass County Township Officers' fall meeting, Casselton City Hall <br />December 3, 9:00 AM-Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 6, 2004 <br />AGENDA DEADLINE IS NOON ON NOVEMBER 26TH <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 />