Agenda schedule
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<br />REVISED AGENDA* <br /> <br />August 1, 2:00 PM--Road Advisory Committee Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 1,2005 <br /> <br />3:30 PM 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 />CONSENT AGENDA <br />a. Approve request to close County Highway 17 during Horace Bean Days <br />b. Approve budget adjustment for North Dakota Recorders Information Network (NDRIN) <br />c. Approve budget adjustment for Sheriff's Department to purchase truck for bomb squad <br />d. Contract approval--City of Fargo rental agreement for public safety building; North Dakota <br />State Water Commission amendments to Maple River flood insurance study project <br />agreements <br /> <br />REGULAR AGENDA <br />1. Second reading/adoption of ordinance to finance and <br />construct an addition to Cass County jail (Burdick) <br /> <br />Information/action <br /> <br />2. <br /> <br />Elm River snagging and clearing project (Sean Fredricks) <br /> <br />Information/action <br /> <br />3. <br /> <br />Proposed jail nursing staff change (Ellingsberg) <br /> <br />Information/action <br /> <br />4. <br /> <br />Information Technology requests (Schmaltz) <br />a. Public access channel for commission meetings <br />b. AS400 replacement proposal <br /> <br />Information/action <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />August 5, 9:00 AM--Maple River Water Resource, Road Department Conference Room <br />August 8, 8:00 AM--Rush River Water Resource, Road Department Conference Room <br />9:00 AM--North Cass Water Resource, Road Department Conference Room <br />August 12, 9:00 AM--Southeast Cass Water Resource, Road Department Conference Room <br />NEXT REGULAR MEETING TO BE HELD AUGUST 15, 2005 <br />AGENDA DEADLINE IS NOON ON AUGUST 5TH <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 />*Road Advisory Meeting moved to 2:00 PM on August 1st (instead of 1 :00 PM) since the <br />Social Service Board meeting was changed to 8:15 AM on August 18th. <br />
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