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<br />July 17, 11 :00 AM-Personnel Overview Committee meeting, Commission Room <br />3:00 PM-Courthouse centennial celebration, Courthouse Plaza <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JULY 17, 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. Approve raffle permits for Sl. Benedict's Catholic Church and Nora Lutheran Church <br />b. Approve bingo permit for Cass County Historical Society <br />c. Ratify Personnel Overview Committee action of July 17, 2006 <br />d. Receive monthly financial statement from auditor's office <br />e. Authorize chairman to sign purchase order for jail transport van <br />f. Approve special event permit for the Holiday Inn <br />g. Contract approval-juvenile detention daily rates/fees <br /> <br />REGULAR AGENDA <br />1. MIDA Bond public hearing/resolution for Oak Grove Lutheran <br />School project refunding bonds (Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />Award recognition to Deputy Mitch Burris (Chris Meyers) <br /> <br />Information <br /> <br />3. <br /> <br />Red River Valley Fair Association report (Anderson, Pitz) <br /> <br />Information <br /> <br />4. <br /> <br />Reconvene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />5. <br /> <br />Department head recommendation on 2007 salary <br />proposal for budget purposes (Hogan) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />7. Committee reports, correspondence. <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />July 27,7:00 AM-Cass County Planning Commission, Road Department conference room <br />July 28, 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 />August 4, 9:00 AM-Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD AUGUST 7, 2006 <br />AGENDA DEADLINE IS NOON ON JULY 28TH <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 />