Laserfiche WebLink
<br />February 21, 1 :00 PM--Personnel Overview Committee, Commission Room <br />2:00 PM--Group B Rotational Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 21,2006 (TUESDAY) <br /> <br />3:30 PM 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 />CONSENT AGENDA <br />a. Adopt proclamation for National County Government Week April 23-29, 2006 <br />b. Authorize chairman to sign multi-hazard mitigation grant application <br />c. Authorize chairman to sign purchase order for snow plow equipment <br />d. Approve omitted assessments <br />e. Receive monthly financial statement from auditor's office <br />f. Amend sections in commission policy manual to reflect the language in century code <br />g. Contract approval--mosquito control agreements; North Dakota Department of Agriculture; <br />U.S. Marshals Service; North Dakota Department of Transportation traffic safety grant; <br />Beaver Creek Archaeology <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Annual report/public input on Cass County storm water <br />pollution prevention plan (Zimney) <br /> <br />Information/action <br /> <br />2. <br /> <br />Highway department grant application for Highland Park <br />property acquisition (Sieg) <br /> <br />Information/action <br /> <br />3. <br /> <br />Commission policy manual section 34.00, tax incentive <br />policy (Johnson) <br /> <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />5. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />February 22, 10:30 AM--County Vector Control Board, City of Fargo Mayor's Office <br />February 24, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM--Cass County Joint Water Resource, Road Department conference room <br />3:45 PM--Courthouse Addition Building Committee, Commission Room <br />February 27, 3:00 PM--Local Governance Advisory Study Committee, Commission Room <br />March 2, 7:00 AM--Cass County Planning Commission, Road Department conference room <br />March 3, 9:00 AM--Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD MARCH 6, 2006 <br />AGENDA DEADLINE IS NOON ON FEBRUARY 24TH <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 />