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<br />December 5,2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 5, 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 />Elect new chair and vice chair <br /> <br />CONSENT AGENDA <br />a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br />b. Approve portfolio assignments and commission service on other boards <br />c. Approve county beer and liquor license renewal applications <br />d. Authorize county auditor to offer unsold property from annual sale list to respective cities <br />e. Approve ROO Mack as low bidder for purchase of two tandem trucks for Highway <br />Department <br />f. Contract approval--Robert Gibb & Sons <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />MIDA Bond public hearing/resolution for Plains Art Museum <br />refunding bonds (Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />MIDA Bond public hearing/resolution for North Dakota State <br />University Development Foundation (Stewart) <br /> <br />Information/action <br /> <br />3. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />4. Committee reports <br /> <br />5. Correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />December 8, 8:00 AM-Local Governance Advisory Study Committee, Commission Room <br />December 12, 9:00 AM-North Cass Water Resource, Road Department conference room <br />10:00 AM-Rush River Water Resource, Road Department conference room <br />10:00 AM-County Weed Control Board, Weed Control office building <br />December 15, 8:00 AM-Local Governance Advisory Study Committee, Commission Room <br />December 16,9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />10:30 AM-Cass County Joint Water Board, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 19, 2005 <br />AGENDA DEADLINE IS NOON ON DECEMBER 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 TOO 239-6784 <br />