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<br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 6, 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. Approve raffle permit application for Cass County Historical Society <br />b. Approve site authorization permit for Christine Volunteer Firefighters <br />c. Adopt marriage license fee structure as recommended by county treasurer <br />d. Approve Amended Articles of Association for the F-M Metropolitan Council of Governments <br />e. Authorize chairman to sign purchase order for highway equipment from Butler Machinery <br />f. Contract approval-Heinze Landscaping and Earthmoving; Butler Machinery Company <br /> <br />REGULAR AGENDA <br />1. Convene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />2. <br /> <br />Closing out 1997 flood buyout project (Rustad) <br /> <br />Information/action <br /> <br />3. <br /> <br />Department head recommendation on 2006 salary <br />proposal for budget purposes (Klein, Sandvik) <br /> <br />Merit System-salary scale option (Hogan) <br /> <br />Information/action <br /> <br />4. <br /> <br />Information/action <br /> <br />5. <br /> <br />Highway Department projects (Berndt) <br />a) County road 34 drainage <br />b) County road 17 memorandum of agreement <br /> <br />Information/action <br /> <br />6. <br /> <br />Discuss committee structure on SB2301 study (Vanyo) <br /> <br />Information/action <br /> <br />7. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />8. Committee reports, correspondence <br /> <br />9. Adjournment <br /> <br />REMINDERS: <br />June 6, 7:30 AM-Vector Control Board Meeting, Highway Department conference room <br />June 10, 9:00 AM-Southeast Cass Water Resource, Highway Department conference room <br />June 13, 8:00 AM-Weed Control Board Meeting, Weed Control office building <br />8:00 AM-Rush River Water Resource, Highway Department conference room <br />9:00 AM-North Cass Water Resource, Highway Department conference room <br />NEXT REGULAR MEETING TO BE HELD JUNE 20, 2005 <br />AGENDA DEADLINE IS NOON ON JUNE 10TH <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 />