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<br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 18, 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. Amend Commission Policy Manual, Section 4.00, Advisory Boards; Section 14.01, Standing <br />Committees <br />b. Approve budget adjustments <br />c. Receive and file Lost Instrument Bond for Fargo Postmaster <br />d. Authorize chairman to sign purchase order for Road Department tandem trucks <br />e. Approve abatement applications for Northern Improvement Todd and Kim Veen <br />f. Receive monthly financial report from auditor's office <br />g. Authorize purchase of Sheriff's Department snowmobile <br />h. Approve raffle permit for 4-Corners Wildlife Club <br />I. Contract approval-4-H Outdoor Skills lease; city contract policing; 2007 Social Services <br />contracts; Extension Services speaking agreement; public defenders <br /> <br />REGULAR AGENDA <br />1. Veterans Service update (Brent) <br /> <br />Information <br /> <br />2. <br /> <br />Recognition of service plaques for Deanna Kensrud, County <br />Recorder and Don Rudnick, County Sheriff (Commissioners) <br /> <br />Information <br /> <br />3. <br /> <br />Retirement of county narcotics K-9 (Majerus) <br /> <br />I nformation/action <br /> <br />4. <br /> <br />Metropolitan Council of Governments transit development <br />plan and resolution (Wade Kline) <br /> <br />I nformation/action <br /> <br />5. <br /> <br />Uniform tax incentive schedule (Brian Walters) <br /> <br />I nformation/action <br /> <br />6. <br /> <br />Jail addition change orders (Foss Architecture) <br /> <br />I nformation/action <br /> <br />7. <br /> <br />Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />8. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />December 18, 1 :00-3:00 PM-Retirement open house for Deanna Kensrud, County Recorder <br />December 18, 2:00 PM-North Dakota Department of Human Services budget overview <br />with legislators, Cass County Annex basement meeting room <br /> <br />NEXT REGULAR MEETING TO BE HELD JANUARY 2, 2007 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON DECEMBER 22ND <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 /> <br />- _.~<'''~~'-~'~~'''''''''-''''''''''''''''-'''-~ <br />