Laserfiche WebLink
January 6, 2:00 PM--Social Services Board Meeting, Commission Room <br /> <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JANUARY 6, 2003 <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 />Elect chair and vice chair for 2003 <br /> <br />CONSENT AGENDA <br />a. Establish 2003 meeting dates/rotational meetings, adopt Robert's Rules of Order, <br /> designate parliamentarian <br />b. Approve pledge of assets/designate bank depositories <br />c. Authorize county treasurer to invest uncommitted funds <br />d. Amend Commission Policy Manual, Section 4.00 (Advisory Boards) <br />e. Authorize chairman and county auditor to sign county deeds from tax sale <br />f. Authorize county auditor to offer properties to cities; and for chairman and county auditor <br /> to sign county deeds to cities <br />g. Receive and file Lost Instrument Bond--Harmony Township <br />h. Allow employee participation in 10K-a-day walking program <br />i. Authorize chairman to sign purchase orders-Weed Control department pickup; HTE <br /> asset management software <br />j. Approve bingo permit for Kindred High School; raffle permits for Sandhills Archers Inc.; <br /> Kindred Lions Club <br />k. Approve award certification for JAIBG funds for Juvenile Crime Enforcement Coalition <br />I. Approve budget adjustments for 2002 <br />m. Contract approval-Dakota Medical Foundation grant agreement; Fargo Cass Public <br /> Health <br /> <br />REGULAR AGENDA <br />1. Authorize house in Erie Township to be torn down (Montplaisir) <br /> <br />Action requested <br /> <br />2. Greenway acquisition progress report (Berndt) <br /> <br />Information <br /> <br />3. Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />4. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />January 10, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />January 13, 9:00 AM-North Cass Water Resource, Road Department conference room <br /> 10:00 AM-North Cass and Rush River Joint Water Resource joint meeting, <br /> Road Department conference room <br /> 11:00 AM-Rush River Water Resource, Road Department conference room <br /> <br /> NEXT REGULAR MEETING TO BE HELD JANUARY 21, 2003 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON JANUARY '10TH <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 />