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<br />March 5, 2:00 PM-Social Services Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MARCH 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 />CONSENT AGENDA <br />a. Approve resolution of appreciation to Daria Rudnick <br />b. Adopt resolution implementing spring load restrictions <br />c. Authorize chairman to sign purchase orders for Information Technology computer <br />replacements and software upgrades <br />d. Contract approval-Maple River Water Resource District; Norman County, Minnesota <br /> <br />REGULAR AGENDA <br />1. Public hearing on property tax exemption application of <br />Tharaldson Ethanol Plant I LLC <br />a. Request for property tax exemption (Walters) <br />b. Improvements to township road (Berndt) <br /> <br />Information/action <br />Information/action <br /> <br />2. <br /> <br />First reading of proposed highway access ordinance (Berndt) <br /> <br />Information/action <br /> <br />3. <br /> <br />Recommendation to fund consultant to study joint dispatch <br />record management system (Laney) <br /> <br />Information/action <br /> <br />4. <br /> <br />Jail addition requests <br />a. Furniture and equipment list (Laney, Ellingsberg) <br />b. Change orders (Foss Architecture) <br /> <br />Information/action <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />March 8, 9:00 AM-East Central Commissioners Association meeting, Valley City VFW <br />March 9, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />3:00 PM-Legislative meeting, Commission Room <br />March 12, 9:00 AM-North 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 />March 16, 3:00 PM-Legislative meeting, Commission Room <br />March 19-20, NDACo legislative conference, Bismarck Ramkota Hotel <br />March 21,9:30 AM-Cass County Youth Commission, Commission Room <br />March 22, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />March 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 />March 30,3:00 PM-Legislative meeting, Commission Room <br />NEXT REGULAR MEETING TO BE HELD APRIL 2, 2007 <br />AGENDA DEADLINE IS NOON ON MARCH 23RD <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 />