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<br />February 7,2:00 PM--Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 7, 2005 <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. Accept Emergency Management bids for radio equipment shelter <br />b. Approve commissioner internet access for LaserFiche web version <br />c. Approve budget for National Incident Management System (NIMS) training program <br />d. Authorize chairman to sign purchase orders for Vector Control equipment <br />e. Approve abatement applications for Edwin and Ardis Orman <br />f. Amend Commission Policy Manual, Section 14.01, County Standing Committees <br />g. Appoint chairman to F-M Metropolitan Council of Governments expansion subcommittee <br />h. Contract approval--Iease of flood lot; Wid seth Smith Nolting; North Dakota Department of <br />Transportation; Joint Powers Agreement for electrical generator equipment <br /> <br />REGULAR AGENDA <br />1. Resolutions for amended Street Improvement District #2004-1, <br />Greyhawk Addition (Rosten, Gludt) <br />2. Fargo Cass County Economic Development Corporation <br />Growth Initiative Fund (Walters) <br />3. Vector Control building revisions (Berndt) <br />4. Cass County Comprehensive Plan (Berndt, Zimney) <br />5. Child Support Enforcement, SB 2301 proposal and amendments <br />(Ziegelmann) <br />6. Approve vouchers (Sorum) <br />7. Committee reports, correspondence <br />8. Adjournment <br /> <br />Information/action <br /> <br />Information/action <br />Action requested <br />Information/action <br /> <br />Information/action <br />Action requested <br /> <br />REMINDERS: _ <br />February 11, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />2:30 PM--Legislative review meeting, Commission Room <br />February 14, 9:00 AM--North Cass Water Resource, Road Department conference room <br />10:00 AM--Rush River Water Resource, Road Department conference room <br />10:00 AM--Weed Control Board, Weed Control office building <br />February 18, 2:30 PM--Legislative review meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 22, 2005 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON FEBRUARY 11TH <br /> <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 />