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May 19, 2:00 PM--Group A rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MAY 19, 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. Approve permits for site authorization-The Arc, Upper Valley, Inc.; Red River Human <br /> Services Foundation; and National Multiple Sclerosis Society-Dakota Chapter <br />b. Authorize chairman to sign purchase order for Highway Department utility vehicle <br />c. Grant final plat approval for South Acres Third Subdivision and Howe Subdivision <br />d. Approve budget adjustment for Sheriff's Department grant funds <br />e. Contract approval--Morris Sealcoat & Trucking; Dunham Gravel; Valley Gravel; 12th <br /> Avenue and 40th Avenue bridge projects; North Dakota Department of Transportation <br /> <br />REGULAR AGENDA <br /> <br />1. Devils Lake update (Joe Belford) <br /> <br />Information <br /> <br />2. Jail/sheriff's residence demolition change order (Johnson) <br /> <br />Action requested <br /> <br />3. Vector Control proposed budget increase (Berndt) <br /> <br />Information/action <br /> <br />4. Information Services budget adjustment (Johnson) <br /> <br />Information/action <br /> <br />5. Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />6. Committee reports <br /> <br />7. Correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />May 22, 8:00 AM--County Planning Commission, Road Department conference room <br />May 23, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br /> 11:00 AM--Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JUNE 2, 2003 <br /> AGENDA DEADLINE IS NOON ON MAY 23RD <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 />