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<br />July 18, 2:30 PM-Cass County Park Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JULY 18, 2005 <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 monthly financial statement from auditor's office <br />b. Contract approval-North Dakota Department of Human Services Parenting Resource <br />Center grant; Cass 20/Clay 22 Red River bridge contract <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Second reading/adoption of ordinance on open burning <br />ban (Burdick) <br /> <br />Information/action <br /> <br />2. <br /> <br />Request for support to reassign duties of Extension Agent! <br />Chair position (Cogdill) <br /> <br />Information/action <br /> <br />3. <br /> <br />Proposed jail nursing staff change (Ellingsberg) <br /> <br />Information/action <br /> <br />4. <br /> <br />Resolution on Local Governance Advisory Study <br />Committee (Vanyo, Montplaisir) <br /> <br />Action requested <br /> <br />5. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />6. Committee reports <br /> <br />7. Correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />July 22, 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 />July 28, 7:00 AM-County Planning Commission, Road Department conference room <br />7:45 AM-Subdivision Ordinance Subcommittee, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD AUGUST 1, 2005 <br />AGENDA DEADLINE IS NOON ON JULY 22ND <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 />