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April 7, 2:00 PM-Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR APRIL 7, 2003 <br /> <br />3:30 PM Oath of office to county auditor <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 />CONSENT AGENDA <br />a. Adopt resolution of support relating to military actions of the United States armed forces <br />b. Adopt National County Government Week Proclamation for the week of April 6-12 <br />c. Approve Sheriff's Department grant award/budget adjustment for State Domestic <br /> Preparedness Grant <br /> Renew 2003 county beer license for Leonard Sandhills Golf Course LLC <br /> Authorize chairman to sign Emergency Management Performance Grant for 2003 <br /> Approve fireworks display permit for Jerry Black of rural Fargo <br /> Approve budget adjustment for replacement of Sheriff's Department vehicle <br /> Ratify approval of signature on two highway right-of-way certificates <br /> Authorize chairman to sign proxy vote for North Dakota Insurance Reserve Fund <br /> Approve budget adjustment for North Dakota Recorders Information Network <br /> Appoint committee to review temporary holding cells <br /> Contract approval-Fargo Moorhead Metropolitan Council of Governments; North Dakota <br /> Department of Transportation Traffic Safety Grant for Sheriff's Department, two construction/ <br /> maintenance agreements, and annual maintenance certification for Highway Department <br /> <br />do <br /> <br />REGULAR AGENDA <br />1. Lease of flood buy-out land for 4H Outdoor Skills Program <br /> (Robert Staloch) <br /> <br />Information/action <br /> <br />Highway Department telephone equipment/service (Berndt, <br />Montplaisir) <br /> <br />Information/action <br /> <br />3. Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />4. Committee reports, correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />April 11,9:00 AM-Commissioners meeting with State Historical Board, Bismarck Heritage Center <br /> 9:00 AM-- Southeast Cass Water Resource, Road Department conference room <br /> 3:00 PM-Legislative meeting, Commission Room <br />April 14, 9:00 AM-North Cass Water Resource, Road Department conference room <br /> 10:00 AM-North Cass/Rush River Water Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD APRIL 21, 2003 <br /> AGENDA DEADLINE IS NOON ON APRIL I'ITH <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 />