Agenda schedule
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<br />December 19, 2:00 PM-Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 19,2005 <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. Presentation of retirement plaque to Ron Leon <br />b. Amend Commission Policy Manual, Section 4.00, Advisory Boards <br />c. Authorize chairman and auditor to sign county deeds for tax-forfeited properties <br />d. Renew county beer and wine license for The Vineyard LLC <br />e. Approve budget adjustments <br />f. Approve purchase of Sheriff's Department vehicles <br />g. Receive monthly financial statement from Auditor's Office <br />h. Approve raffle permits for Minn-Kota Feline Club; Sandhills Archery Club <br />i. Approve purchase orders for Information Technology Department; Road Department <br />j. Approve administration of deferred compensation program <br />k. Contract approval--Greater Fargo Moorhead Economic Development Corporation; City of <br />West Fargo GIS agreement; Wenck Associates Inc.; Houston Engineering Inc.; Public <br />Defenders <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Local Governance Committee/appointed versus elected <br />offices recommendation (Wagner, Sorum) <br /> <br />Information/action <br /> <br />2. <br /> <br />County Road 17/City of Horace (Vanyo) <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 21, 9:30 AM-Cass County Youth Commission, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD JANUARY 3,2006 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON DECEMBER 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 />
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