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<br />May 15, 1 :00 PM-Personnel Overview Committee, Commission Room <br />2:00 PM-Group A rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDAFOR MAY 15, 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. Renew site authorization permits <br />b. Approve change in election polling location <br />c. Authorize chairman to sign township road mileage certification <br />d. Receive monthly financial statement from auditor's office <br />e. Authorize chairman to sign purchase order for Information Technology equipment <br />f. Authorize chairman to sign purchase order for Road Department mowers <br />g. Approve Social Services request to solicit food items for foster care picnic <br />h. Contract approval-North Dakota Department of Transportation <br /> <br />REGULAR AGENDA <br />1. Eide Bailly tax system assessment (Brett Anderson) <br /> <br />Information/action <br /> <br />2. Fargo Senior Commission funding request (Arett) Information <br /> <br />3. Guardian and Protective Services, Inc. funding <br />request (Chaussee, Qualey) Information <br /> <br />4. Sheriff's Department mental health grant application (Ellingsberg) Information/action <br /> <br />5. Approve vouchers (Bennett) Action requested <br /> <br />6. Committee reports <br /> <br />7. Correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />May 17, 9:30 AM-Cass County Youth Commission, Commission Room <br />May 25, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />May 26, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />June 2, 9:00 AM-Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JUNE 5, 2006 <br />AGENDA DEADLINE IS NOON ON MAY 26TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDO 239-6784 <br />