Agenda schedule
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<br />July 5, 2:00 PM--Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JULY 5, 2005 (TUESDAY) <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. Amend commission policy manual section 4.00, board appointments <br />b. Approve pledge of assets <br />c. Approve raffle permits-Nora Lutheran Church; St. Benedict's Church; F-M Mounted Posse <br />d. Ratify personnel overview committee action to amend personnel policy section 6.00, uniform <br />vacation schedule <br />e. Ratify personnel overview committee action to amend personnel policy section 6.00, leave on <br />leave <br />f. Contract approval-Gladen Construction, Inc. <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />First reading of ordinance to finance and construct an <br />addition to the Cass County jail (Burdick) <br /> <br />I nformation/action <br /> <br />2. <br /> <br />Road Department County 17 issues near Horace (Berndt) <br /> <br />I nformation/action <br /> <br />3. <br /> <br />Appoint local governance advisory committee (Vanyo) <br /> <br />Action requested <br /> <br />4. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />July 8,9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />July 11, 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 /> <br />NEXT REGULAR MEETING TO BE HELD JULY 18, 2005 <br />AGENDA DEADLINE IS NOON ON JULY 8TH <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 />
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