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February 18, 2:00 PM--Group B rotational meeting, Commission Room <br /> <br /> CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 18, 2003 (TUESDAY) <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 /> <br />a. Approve budget adjustment for Veterans Service Office <br />b. Authorize chairman to sign two purchase orders for the Highway Department, Vector Control <br />c. Approve partial abatement of taxes for Kent A. Tegtmeier <br />d. Adopt resolution establishing a minimum payment policy for right of way <br />e. Adopt resolution establishing a fencing payment policy <br />f. Approve raffle permit for Sandhills Archers, Inc. <br />g. Approve letter of support for Prairie Public Broadcasting project <br />h. Approve lease of two vehicles and purchase of one vehicle for Sheriff's Department <br />i. Contract approval--Steven D. Mottinger; North Dakota Department of Transportation; Family <br /> Healthcare Center <br /> <br />REGULAR AGENDA <br /> <br />1. Award bids for former jail/sheriff residence demolition (Commissioners) Action requested <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 21,3:00 PM--Legislative meeting, Commission Room <br />February 28, 9:00 AM-Southeast Cass Water Board, Road Department conference room <br /> 11:00 AM-Cass County Joint Water Board, Road Department conference room <br /> 3:00 PM-Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD MARCH 3, 2003 <br /> AGENDA DEADLINE IS NOON ON FEBRUARY 21ST <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 />