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<br />December 4, 1 :00 PM-Sheriff's Department rotational meeting, Commission Room <br />2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 4, 2006 <br /> <br />3:30 PM Oath of office for newly elected commissioners <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 />Elect new chair and vice chair <br />CONSENT AGENDA <br />a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br />b. Approve portfolio assignments and commission service on other boards <br />c. Approve county beer and liquor license renewal applications <br />d. Authorize chairman to sign county deeds for tax~forfeited properties <br />e. Approve omitted assessments <br />f. Authorize purchase of Sheriff's Department vehicles <br />g. Approve Juvenile Accountability Block Grant and mental health grant <br />h. Adopt new commission policy on county highways within annexed cities <br />i. Authorize chairman to sign purchase order for Information Technology backup data storage <br />system <br />j. Authorize chairman to sign revised 2007-2008 Federal Aid program sheet <br />k. Contract approval-Centre Inc.; North Dakota State Auditor's Office <br /> <br />REGULAR AGENDA <br />1. Cable One franchise agreement (Scott Geston) <br /> <br />Information <br /> <br />2. <br /> <br />Court facilities improvement grant application (Rod Olson) <br /> <br />Information/action <br /> <br />3. <br /> <br />Salaries for newly elected officials (Commissioners) <br /> <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />5. Committee reports, correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />December 11, 9:00 AM-North Cass Water Resource, Road Department conference room <br />10:00 AM-Rush River Water Resource, Road Department conference room <br />10:00 AM-County Weed Control Board, Road Department conference room <br />December 13, 9:30 AM-Cass County Youth Commission, Commission Room <br />December 15, 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 /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 18, 2006 <br />AGENDA DEADLINE IS NOON ON DECEMBER 8TH <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 />