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<br />December 6, 2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 6,2004 <br /> <br />Oath of office for newly elected commissioners <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 />Elect new chair and vice chair <br />CONSENT AGENDA <br />a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br />b. Approve portfolio assignments and commission service on other boards <br />c. Approve county beer and liquor license renewal applications <br />d. Authorize chairman to sign two purchase orders for Information Technology Department <br />e. Approve vehicle purchase for Emergency Management Department <br />f. Ratify Road Advisory Committee action of November 15th regarding County Highway 14 <br />g. Authorize chairman and county auditor to sign county deeds for tax-forfeited properties <br />h. Authorize county auditor to offer unsold property from annual sale list to respective cities <br />i. Approve omitted assessments <br />j. Contract approval-Cass County Electric Cooperative tower lease agreement; lease of flood <br />lot to Derrick Harr; Erickson Engineering; Social Service contracts with Tami's Angels, <br />Community Living Services and Fargo Cass Public Health <br /> <br />3:30 PM <br /> <br />REGULAR AGENDA <br />1. Request for bow hunting permission on Orchard Glen and <br />Forest River county-owned lots (Dale Ziegler) <br />Highway Department updates (Berndt) <br />a. Orchard Glenn slide repair o~tions <br />b. Right of way purchase at 64t Avenue and Cass 17 <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 />4. Mileage reimbursement rate increase (Montplaisir) <br />5. Approve vouchers (Bennett) <br />6. Committee reports, correspondence <br />7. Adjournment <br />REMINDERS: <br />December 9, 7:00 AM-Cass County Planning Board, Highway Department conference room <br />December 13, 9:00 AM-North Cass Water Resource, Highway Department conference room <br />10:00 AM-Rush River Water Resource, Highway Department conference room <br />10:00 AM-Weed Control Board, Highway Department conference room <br />December 17, 9:00 AM-Southeast Cass Water Board, Highway Department conference room <br />10:30 AM-Cass County Joint Board, Highway Department conference room <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 20, 2004 <br />AGENDA DEADLINE IS NOON ON DECEMBER10TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDD 239-6784 <br /> <br />I nformation/ action <br /> <br />2. <br /> <br />Information/action <br />Information/action <br /> <br />3. <br /> <br />Information <br />Information <br />Information <br />Information/action <br />Action requested <br />