Laserfiche WebLink
July 1, 2:00 PM-Social Service Board Meeting, Commission Room <br /> <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JULY 1, 2002 <br />3:30 PM 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. Commendation/retirement letter to Beth Fischer, County Veterans Service Office <br />b. Resolution commending Gib Bromenschenkel for service on the Fargo City Commission <br />c, Amend Commission Policy Manual Section 4.00, Advisory Boards <br />d. Approve Extension Service request for continuation of Family Nutrition Program <br />e. Authorize closure of Cass County Road 17 for Horace community celebration in August <br />f. Approve pledge of assets <br />g. Approve permits-raffles for St. Benedict's Church and Four Corners Wildlife Club; fireworks <br /> display for Duane Mclntyre and for Jerry Black <br /> Approve final plat of Pheasant Run Subdivision in Section 1, Howes Township <br /> Approve omitted assessments <br /> Approve Fargo Cass County Economic Development pilot program report and funding <br /> Approve Sheriff's Department items <br /> - budget adjustment for drug enforcement grant funds <br /> - purchase orders for jail--Office Interiors, W.W. Grainger and Swanston Equipment <br /> - appoint contact person/agent for local law enforcement block grant program <br /> Contract approval-Mark Sand & Gravel <br /> <br /> REGULAR AGENDA <br /> 1. Highway Department (Berndt) <br /> a. Request to add Leonard Elevator access road to county system <br /> b. Refer Hill Township bridge petition to road advisory committee <br />2. Jail transition team update (Rudnick) <br />3. Hearing on application for abatement and settlement of taxes <br /> submitted by Orville Iwen (Klein) <br />4. Submittal of final technology plan review (North Dakota <br /> Association of Counties) <br />5. Approve vouchers (Wagner) <br />6. Committee Reports, correspondence <br />7. Adjournment <br /> <br /> Information/action <br /> <br />Information <br /> <br />Action requested <br /> <br />Information/action <br />Action requested <br /> <br /> REMINDERS: <br />July 2, 9:00 AM-Maple River Water Resource, Road Department conference room <br />July 15, 8:00 AM--North Cass Water Resource, Road Department conference room <br />July 17, 8:00 AM--North Cass/Rush River Water Board, Road Department conference room <br /> 9:00 AM-Rush River Water Resource, Road Department conference room <br /> July 11th - 17th--National Association of Counties Convention, New Odeans <br />July 12, 9:00 AM-Southeast Cass Water Resource, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD JULY 22, 2002 <br /> AGENDA DEADLINE IS NOON ON JULY 12TH <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 /> <br /> <br />