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<br />December 20, 1 :00 PM--Road Advisory Committee, Commission Room <br />2:30 PM--Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 20, 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 permits--bingo permit for Kindred FFA; raffle permit for Sandhi lis Archers <br />b. Approve Sunday alcoholic beverage permit for Club 94, Casselton <br />c. Authorize chairman to sign purchase order for Road Department carpet replacement <br />d. Approve budget adjustments for Veterans Service, 911 Fund and County Park <br />e. Authorize chairman to sign three utility relocation agreements for 64th Avenue project <br />f. Receive monthly financial statement from Auditor's Office <br />g. Authorize chairman to sign letter of support for environmental grant <br />h. Contract approval--Public Defenders <br /> <br />REGULAR AGENDA <br />1. MIDA bond approval for Bethany Homes (Weisgarber) <br /> <br />Action requested <br /> <br />2. <br /> <br />Jail Updates (Ellingsberg) <br />a. Expansion recommendation <br />b. Jail Intervention Coordinating Committee <br /> <br />Information/action <br />Information/action <br /> <br />3. <br /> <br />Emergency Services relocation (Thoreson) <br /> <br />Information <br /> <br />4. <br /> <br />Highway Department updates (Berndt) <br />a. Transystems LLC truck load limits <br />b. Right of way purchase at 64th Avenue and Cass 17 <br />c. Request to use county property for archery tournament <br /> <br />I nformation/ action <br />Information/action <br />Information/action <br /> <br />5. Approve vouchers (Bennett) <br />6. Committee reports <br />7. Correspondence <br />8. Adjournment <br /> <br />Action requested <br /> <br />NEXT REGULAR MEETING TO BE HELD JANUARY 3, 2005 <br />AGENDA DEADLINE IS NOON ON DECEMBER 23RD <br /> <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 />