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<br />February 6, 2:00 PM--Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 6, 2006 <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. Ratify Social Service Board action on re-instatement of full-time Assistant State's Attorney <br />b. Approve amended raffle permit for Minn-Kota Feline Club <br />c. Approve Final Plat of Northland Pines Subdivision <br />d. Authorize chairman to sign purchase order for vector control spray equipment <br />e. Authorize county engineer or designee to sign Federal Aid Project documentation <br />f. Contract approval--Police service contracts with Mapleton, Casselton, Horace and Kindred; <br />lease of flood lot <br /> <br />REGULAR AGENDA <br />1. Cass County Youth Commission report (Devany Schulz) <br /> <br />Information <br /> <br />2. <br /> <br />Fargo Park District archery tournament (Clay Whittlesey) <br /> <br />Information/action <br /> <br />3. <br /> <br />First reading of proposed subdivision ordinance (Burdick) <br /> <br />Information/action <br /> <br />4. <br /> <br />Highway department requests (Sieg) <br />a. Commission Policy Manual Section 8.10 <br />b. Motor grader rentals <br /> <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />February 10, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />February 13, 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 />February 15, 9:30 AM--Cass County Youth Commission, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 21,2006 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON FEBRUARY 10TH <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 />