Laserfiche WebLink
November 18, 2:30 PM--Road Advisory Committee, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 18, 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. Annual renewal of county beer and liquor licenses <br />b. Appointment of HiPAA (Health Insurance Portability and Accountability Act) Pdvacy Officers <br />c. Approve omitted assessments <br />d. Authorize chairman to sign letter regarding 2003-2005 county federal aid projects <br />e. Authorize chairman to sign purchase order for entrance gate/fence at Highway Department <br />f. Authorize disposal of outdated computer equipment <br /> Approve pumhase of patrol vehicles for the Sheriff's Department <br />h. Authorize chairman to sign application and award of planning grant funds from Nor[h Dakota <br /> Division of Emergency Management <br />i. Authorize chairman to sign two quit claim deeds regarding a public drain <br />j. Authorize chairman to sign lease agreement for AS400 computer <br />k. Contract approval--Fargo Cass Public Health; Red River Regional Dispatch Center <br /> <br />REGULAR AGENDA <br />1. Jail consultants' final report on operations (Rowenhorst) <br /> <br />4. <br />5. <br />6. <br /> <br />Contract to prepare specifications and request for proposals <br />for demolition of jail/sheriff's residence (Commissioners) <br />December commission meeting schedule (Commissioners) <br />Approve vouchers (Schneider) <br />Committee reports, correspondence <br />Adjournment <br /> <br />Information/action <br /> <br />Action requested <br />Information/action <br />Action requested <br /> <br />REMINDERS: <br />November 22, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br /> 11:00 AM-Cass County Joint Water Board, Road Department conference room <br />November 25, 11:30 AM-Legislative luncheon meeting, County Commission Room <br />December 2, 2:30 PM-Social Service Board meeting, Commission Room <br /> 3:30 PM--Oath of office to newly elected county officials, Commission Room <br />December 9, 9:00 AM--North Cass Water Resource, Road Department conference room <br /> 9:00 AM-North Cass/Rush River Joint, Road Department conference room <br />10:30 AM-Rush River Water Resource, Road Department conference room <br />December 16, 3:00 pM__Commissioners/department heads holiday treats, Commission Room <br /> 4:00 PM-Commissioners informal planning session for 2003, Commission Room <br />December 20, 9:00 AM..Maple River Water Resource, Road Department conference room <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 />