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<br />August 21, 1 :OO-Road Advisory Committee Meeting, Commission Room <br />2:00-Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 21,2006 <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 meetings <br />Approve order of agenda <br /> <br />CONSENT AGENDA <br />a. Authorize publication of annual weed cutting notice <br />b. Receive monthly financial statement from auditor's office <br />c. Approve allocation of homeland security, law enforcement terrorism prevention grant funds <br />d. Authorize chairman to sign release of easements on county drain <br />e. Contract approval-lease of county-owned flood lots with Patrick Scherling; City of Mapleton <br />court services agreement <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Fargo Senior Commission building request (Arett) <br /> <br />I nformation/action <br /> <br />2. <br /> <br />Information Technology contract with Altiris Inc. <br />for performance review of software package (Schmaltz) <br /> <br />I nformation/action <br /> <br />3. <br /> <br />Preliminary budget approval (Montplaisir) <br /> <br />Action requested <br /> <br />4. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />August 24, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />August 25, 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 />September 1, 9:00 AM-Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 5, 2006 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON AUGUST 25TH <br /> <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 />