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<br />February 5,2:00 PM-Social Services Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 5, 2007 <br /> <br />3:30 PM 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 special event permit-Holiday Inn <br />b. Approve purchase order for IT <br />c. Contract approval-Family Healthcare Center <br /> <br />REGULAR AGENDA <br />1. Resolution authorizing revenue bonds (Jim Stewart) <br />Hospice of the Red River Valley <br /> <br />I nformation/action <br /> <br />2. Emergency Management (Rogness) <br />a. License agreement for paging system <br />b. Lease agreement for paging system antenna <br />c. Budget adjustment for grant funds <br /> <br />I nformation/action <br /> <br />3. Southeast Regional Child Support Enforcement <br />Unit Improvement Plan (Waller) <br /> <br />I nformation/action <br /> <br />4. Information Technology (Schmaltz) <br />a. Management services contract <br />b. Fiber connections in West Fargo Highway Department <br /> <br />I nformationl action <br /> <br />5. Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />6. Committee reports <br /> <br />7. Correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />February 9, 8:30 AM-Southeast Cass Water Resource District, Road Department conference room <br />3:00 PM-Legislative meeting, Commission Room <br />February 12, 9:00 AM-Northern Cass Water Resource District, Road Department conference room <br />10:00 AM-County Weed Control Board, Weed Control meeting room <br />10:00 AM-Rush River Water Resource District, Road Department conference room <br />February 16, 2:00 PM-Building Committee meeting, Commission Room <br />3:00 PM-Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 20, 2007 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON r::a;:gRUAJ:lV a TH <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 />