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July 7, 1:00 PM-Personnel Overview Committee meeting, Commission Room <br /> 1:30 PM--Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JULY 7, 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 /> <br />a. Approve omitted assessments <br />b. Approve fireworks display permit for County Historical Society at Bonanzaville <br />c. Authorize disposal of outdated computer equipment <br />d. Approve raffle permit for St. Benedict's Catholic Church <br />e. Approve pledge of assets <br />f. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />g. Authorize chairman to sign purchase order for Highway Department equipment <br />h. Contract approval-City of Fargo mosquito agreement <br /> <br />REGULAR AGENDA <br />1. Emergency Management Plan (McDonald) <br /> <br />Information/action <br /> <br />2. Farmland rental of greenway space (Rustad, Montplaisir) <br /> <br />Information/action <br /> <br />3. Shared parking lot with Fargo Park District (Montplaisir) <br /> <br />Information <br /> <br />4. "Help America Vote Act" (Montplaisir) <br /> <br />Information/action <br /> <br />5. Approve vouchers (Meyer) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />July 7, 8:00 AM--Rush River Water Resource, Road Department conference room <br />9:00 AM-North Cass Water Resource, Road Department conference room <br />July 9, 9:00 AM--Vector Control Board meeting, Road Department conference room <br /> 9:00 AM--Maple River Water Resource, Road Department conference room <br />July 11,9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />July 16, 9:00 AM--Vector Control Board meeting, Road Department conference room <br /> <br /> NEXT REGULAR MEETING TO BE HELD JULY 21, 2003 <br /> AGENDA DEADLINE IS NOON ON JULY 11TH <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 />