Agenda schedule
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<br />REVISED AGENDA <br /> <br />June 20,12:30 PM-Personnel Overview Committee Meeting, Commission Room <br />1 :00 PM-Social Service Board Meeting, Commission Room <br />2:00 PM-Group B Rotational Meeting, Commission Room <br />2:45 PM-County Park Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 20, 2005 <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 abatement application for Christopher Gibbons <br />b. Receive monthly financial report from auditor's office <br />c. Request to North Dakota Insurance Reserve Fund for attorney fees information <br />d. Contract approval-North Dakota Department of Transportation Traffic Safety Grant; Accurate <br />Controls; City of Hunter; Lee Jones & Sons Construction; Peterson Mechanical; Charlie & Sons <br />Electric; North American Communications Resource; Vector building lease <br /> <br />3:30 PM <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Reconvene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />2. <br /> <br />Jail expansion review (Foss Associates) <br /> <br />Information/action <br /> <br />3. <br /> <br />River Keepers proposal on flood lots (Berndt, Backman) <br /> <br />Information/action <br /> <br />4. <br /> <br />First reading of proposed burning ban ordinance (Burdick) <br /> <br />Information/action <br /> <br />5. <br /> <br />Youth Commission budget (Sorum) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />7. <br /> <br />Committee reports, correspondence <br /> <br />8. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />June 21,8:15 AM-4:00 PM-Social Services strategic planning meeting, Fargo Doublewood Inn <br />June 23,7:00 AM-County Planning Commission, Road Department conference room <br />7:45 AM-Subdivision Ordinance Subcommittee, Road Department conference room <br />1 :00 PM-Public meeting to discuss solid waste disposal, Clay County Courthouse <br />June 24, 9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />10:30 AM-Cass County Joint Water Board, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD JULY 5,2005 <br />AGENDA DEADLINE IS NOON ON JUNE 24TH <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 />
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