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<br />August 15, 1 :45 PM--County Park Board meeting, Commission Room <br />2:00 PM--Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 15, 2005 <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 publication of annual weed cutting notice <br />b. Approve final plat of Bjerke's First Subdivision <br />c. Receive monthly financial statement from auditor's office <br />d. Approve omitted assessments <br />e. Approve raffle permit for Hickson WELCA <br />f. Approve budget adjustment for grant money for carpet replacement <br />g. Appoint delegate to North Dakota Association of Counties annual convention <br />h. Receive and file Indemnity Bond for Lost Instrument for Don Harstad Co. <br />i. Contract approval <br />REGULAR AGENDA <br />1. Request for additional funds to support the North Dakota <br />Air National Guard (David Martin) Information/action <br /> <br />2. <br /> <br />District Court improvements (Judge Georgia Dawson) <br /> <br />Information <br /> <br />3. <br /> <br />Disaster Emergency Services (Rogness) <br />a. Hazardous Weather Operations Plan <br />b. Emergency Procedures Handbook <br /> <br />Action requested <br />Action requested <br /> <br />4. <br /> <br />Application of JackNick, LLC, doing business as Knickerbocker <br />Liquor Locker for extended hours to 2:00 AM (Bice) <br /> <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />August 18, 8:15 AM--County Commission budget meeting, Commission Room <br />August 19, 8:15 AM--County Commission budget meeting, Commission Room <br />August 25, 7:00 AM--Subdivision Ordinance Subcommittee, Road Department conference room <br />August 26,9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />10:30 AM--Cass County Joint Water Resource, Road Department conference room <br />August 30, 8:00 AM--Elm River Snagging Project public meeting, Auditorium in Page, ND <br />September 2, 9:00 AM--Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 6, 2005 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON AUGUST 26TH <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 />