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July 22, 1:30 PM--County Park Board, Commission Room <br /> 2:00 PM--Road Advisory Committee, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JULY 22, 2002 <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. Receive and file Lost Instrument Bonds--Debra Assmus; Ernestine Davidson; Cendant; <br /> Kinyon Township <br />b. Declare an emergency for use of the Emergency Fund to repair a water main break at <br /> the Highway Department <br />c. Approve permits for raffle-St. Maurice's Catholic Church; Nora Lutheran Church; St. <br /> Peter's WELCA <br />d. Authorize chairman to sign purchase orders for janitorial supplies for new jail <br />e. Authorize chairman to sign lease of flood buyout property in Highland Park <br />f. Contract approval--State of North Dakota Information Technology Department; North <br /> Dakota Department of Transportation <br /> <br />REGULAR AGENDA <br /> <br />1. Establish jail prisoner boarding rates for 2003 (Rudnick) <br /> <br />Information/action <br /> <br />2. Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />3. Committee Reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />July 26, 8:30 AM--Southeast Cass Water Resource, Road Department conference room <br /> 10:30 AM--Cass County Joint Water Resource, Road Department conference room <br />August 2, 8:00 AM--Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD AUGUST 5, 2002 <br /> AGENDA DEADLINE IS NOON ON JULY 26TH <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements <br />should contact the Commission Office, 241-5609 or TDD 239-6784 <br /> <br /> <br />