Laserfiche WebLink
<br />February 20, 2:00 PM-Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 20,2007 (TUESDAY) <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 purchase order for Road Department tandem axle trucks <br />b. Amend Commission Policy Manual, Section 14.01, County Standing Committees <br />c. Receive monthly financial report from auditor's office <br />d. Approve final plat of Job Subdivision <br />e. Approve raffle permit for Sandhills Archery Club <br />f. Receive and file Lost Instrument Bond for Ashwaq Noar <br />g. Authorize chairman to sign quit claim deed for abandoned highway right of way <br />h. Contract approval-Discovery Benefits <br /> <br />REGULAR AGENDA <br />1. Annual report/public input on Cass County storm water <br />pollution prevention plan (Zimney) <br /> <br />Information/action <br /> <br />2. <br /> <br />Commission Policy Section 9.35, County Highways within <br />Annexed Cities (Berndt) <br /> <br />Information/action <br /> <br />3. <br /> <br />Juvenile detention security system (Johnson, Laney) <br /> <br />Information/action <br /> <br />4. <br /> <br />Jail and juvenile detention food service agreement (Laney) <br /> <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action req uested <br /> <br />6. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />February 21, 9:30 AM-Cass County Youth Commission, Commission Room <br />February 22, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />3:00 PM-Wenck Associates/Red River Valley & Lakes Region Solid Waste Panel, <br />Clay County Courthouse <br />February 23, 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 />3:00 PM-Legislative meeting, Commission Room <br />February 28,8:00 AM-County Vector Control Board, City of Fargo Mayor's Office <br />March 2, 9:00 AM-Maple River Water Resource, Road Department conference room <br />3:00 PM-Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD MARCH 5, 2007 <br />AGENDA DEADLINE IS NOON ON FEBRUARY 23RD <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 />...~... ""--'-""""'.'"""",,',"'" JUl'A' <br />