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February 3, 1:30 PM--Road Advisory Committee meeting, Commission Room <br /> 2:00 PM-Social Services Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 3, 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 /> <br />CONSENT AGENDA <br />a. Authorize chairman to sign purchase orders-Highway Department; Shedffs Department <br />b. Revise Commission Policy Manual Section 4.00, Advisory Boards <br />c. Contract approval-Energy and Environmental Research Center <br /> <br />REGULAR AGENDA <br /> <br />North Dakota Association of Counties/Information Services <br />contract (Montplaisir) <br /> <br />Information/action <br /> <br />2. Approve vouchers (Meyer) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />February 7, 9:00 AM--Maple River Water Resource, Road Department Conference Room <br /> 3:00 PM--Legislative meeting, Commission Room <br />February 10, 9:00 AM--North Cass Water Resource, Road Department Conference Room <br /> 10:00 AM--North Cass/Rush River Joint Board, Road Department Conference Room <br />10:30 AM--Rush River Water Resource, Road Department Conference Room <br />February 14, 9:00 AM--Southeast Cass Water Resource, Road Department Conference Room <br /> 3:00 PM--Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 18, 2003 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON FEBRUARY 7TH <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 /> <br /> <br />