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<br />April 2, 11 :00 AM-Personnel Overview Committee, Commission Room <br />1 :00 PM-Road Advisory Committee meeting, Commission Room <br />2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR APRIL 2, 2007 <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. Presentation of retirement plaque and resolution of commendation to Richard Lewis <br />b. Authorize chair to sign National County Government Week Proclamation <br />c. Receive monthly financial statements from auditor's office <br />d. Approve omitted assessments <br />e. Authorize chairman to sign purchase orders for Vector Control; Road Department <br />f. Approve budget adjustment and authorize chairman to sign purchase orders for Information <br />Technology software upgrades <br />g. Approve abatement application for Richard Harris <br />h. Authorize chairman to sign proxy vote for North Dakota Insurance Reserve Fund meeting <br />i. Contract approval-mosquito control agreements; Airborne Custom Spraying; Morris <br />Sealcoat & Trucking, Inc.; Roadway Services, Inc.; All-Terrain Grounds Maintenance; <br />Burlington Northern Santa Fe Railroad; North Dakota Department of Transportation <br /> <br />REGULAR AGENDA <br />1. Second reading of proposed highway access ordinance (Berndt) Information/action <br /> <br />2. Lifesaving Award Recognition to Deputy LeRoy Beaulieu (Laney) Information <br /> <br />3. Cass County Youth Commission report (Bill Restemayer) Information <br /> <br />4. Healthy Communities Initiative presentation (Dr. David Flowers) Information/action <br /> <br />5. Road Department grant application for City of Harwood Information/action <br />pedestrian and bicycle crossing (Berndt) <br /> <br />6. Approve vouchers (Pawluk) Action requested <br /> <br />7. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />April 9, 8:00 AM-County Weed Control Board, Weed Control office building <br />9:00 AM-North Cass Water Resource, Road Department conference room <br />10:00 AM-Rush River Water Resource, Road Department conference room <br />April 13, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />3:00 PM- Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD APRIL 16. 2007 <br />AGENDA DEADLINE IS 5:00 PM ON APRIL 5TH <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 />