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<br />November 20, 11 :30 AM-Legislative luncheon with commissioners, Commission Room <br />2:00 PM-Road Advisory Committee meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 20, 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 budget adjustments for weed control; emergency management <br />b. Approve omitted assessments <br />c. Receive monthly financial report from auditor's office <br />d. Authorize chairman to sign quit claim deed to Joni Williams; Chris Erickson; Brenda M. <br />Rohrich <br />e. Approve special event permit for The Holiday Inn <br />f. Approve Social Services request to hold fund raiser for foster care program <br />g. Approve Memorandum of Understanding with State Health Department, Fargo Police <br />Department and Sheriff's Department regarding security for the Strategic National Stockpile <br />Program <br />h. Contract approval-Butler Machinery Company; lease of county-owned flood lots with Patrick <br />Scherling <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Memorandum of Agreement with State Historic Preservation <br />Council for bridge replacement (Berndt) <br /> <br />I nformation/action <br /> <br />2. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />November 20,4:00 PM-Commissioners informal planning session for 2007, Commission Room <br />December 1, 9:00 AM-Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 4, 2006 <br />AGENDA DEADLINE IS NOON ON NOVEMBER 24TH <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 />