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<br />September 6,2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR SEPTEMBER 6, 2005 (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 />a. Appoint Chairman Darrell Vanyo to participate in West Fargo annexation mediation <br />b. Approve final plat of Bison View First and Second Additions; authorize chairman to sign <br />developer's agreement with Lyle Andvik <br />c. Approve omitted assessments <br />d. Receive and file Lost Instrument Bond for Bertha Anderson <br />e. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />f. Authorize Sheriff's Office to proceed with federal grant application to help offset the cost for <br />purchase of ballistic vest replacements <br />g. Contract approval-Drug Task Force grant funds <br /> <br />REGULAR AGENDA <br /> <br />1. Resolution on Elm River snagging and clearing (Sean Fredricks) Action requested <br /> <br />2. Award bids for jail expansion (Montplaisir, Foss Architecture) Action requested <br /> <br />3. County Highway 17 agreement with West Fargo (Berndt) Information/action <br /> <br />4. Approve vouchers (Bennett) Action requested <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />September 9,9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />September 12,8:00 AM--Weed Control Board Meeting, Weed Control office building <br />8:00 AM--Rush River Water Resource, Road Department conference room <br />9:00 AM--North Cass Water Resource, Road Department conference room <br />9:30 AM--East Central Commissioners meeting, Pizza Ranch, Cooperstown <br /> <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 19, 2005 <br />AGENDA DEADLINE IS NOON ON SEPTEMBER 9TH <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 />