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<br />January 18, 1 :30 PM--Demonstration on laserFiche \nternet version, Commission Room <br />2:00 PM--Group A rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 18, 2005 (TUESDAY) <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. Approve Emergency Management budget adjustment for rural paging system upgrade <br />b. Authorize chairman and county auditor to sign deeds for tax-forfeited properties <br />c. Resolution of support to name Main Avenue bridge as the "Veterans Memorial Bridge" <br />d. Approve abatement application for Leroy Ista Estate <br />e. Authorize county engineer to sign federal aid forms on behalf of the county <br />f. Approve omitted assessment for Rita Thompson <br />g. Receive monthly financial statement from auditor's office <br />h. Approve Sunday alcoholic beverage permit for Club 94, Casselton <br />I. Contract approval--Discovery Benefits; lease renewal of flood lot <br /> <br />REGULAR AGENDA <br />1. Resolution approving National Incident Management <br />System (NIMS) for emergency response (Rogness) <br /> <br />Information/action <br /> <br />2. <br /> <br />Disposal of used computer equipment (Schmaltz) <br /> <br />Information/action <br /> <br />3. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />4. <br /> <br />Committee reports, correspondence <br /> <br />5. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />January 21,2:30 PM--Legislative review meeting, Commission Room <br />January 27,7:00 AM--Cass County Planning Commission, Road Department conference room <br />January 28, 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 />2:30 PM--Legislative review meeting, Commission Room <br />February 1, 7:00 PM--Orchard Glen/Forest River hunting subcommittee public meeting, Beckwith <br />Recital Hall, NDSU Reineke Fine Arts Center <br />February 4, 9:00 AM--Maple River Water Resource, Road Department conference room <br />2:30 PM--Legislative review meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 7, 2005 <br />AGENDA DEADLINE IS NOON ON JANUARY 28TH <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 />