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November 17, 1:00-3:00 PM--Road Advisory Committee Meeting, Commission Room <br /> 4:30 PM-Personnel Overview Committee Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 17, 2003 <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. Authorize chairman to sign annual audit commitment letter with State Auditor's Office <br />b. Authorize chairman to sign 2004-2006 Federal Aid Program sheet <br />c. Approve sponsorship of the City of Casselton's transportation enhancement application <br />d. Approve letter of support for City of Fargo's pedestrian bridge enhancement project <br />e. Authorize chairman to sign certification of award for juvenile block grant funds <br />f. Authorize chairman to sign contract for deed with Ralph and Margaret Habiger <br />g. Contract approval-Cities of Horace, Kindred and Mapleton police agreements <br /> <br />REGULAR AGENDA <br /> <br />1. Jail administrator update (Ellingsberg) <br /> <br />2. Appoint interim emergency manager (Sorum) <br /> <br />3. Discuss chamber of commerce memberships (Wagner) <br /> <br />4. Approve vouchers (Sorum) <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDER: <br /> <br />Information <br /> <br />Information/action <br /> <br />Information/action <br /> <br />Action requested <br /> <br />November 20, 7:30 PM-Cass County Township Officer's Meeting, Casselton City Hall <br /> <br /> NEXT REGULAR MEETING TO BE HELD DECEMBER 1, 2003 AGENDA DEADLINE IS NOON ON NOVEMBER 21ST <br /> <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 /> <br /> <br />