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<br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 4, 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. Approve omitted assessment <br />b. Authorize settlement payment to Peter Doll for tax-forfeited property <br />c. Approve abatement application for Cory & Renee Clasen <br />d. Approve continuation of Extension Services Family Nutrition Program <br />e. Authorize chairman to sign letter of commitment for hazard mitigation awareness project <br />f. Approve special event permit for O'Kelly's Tastes & Toddies <br />g. Contract approval-Braun Intertec Corporation <br /> <br />REGULAR AGENDA <br />1. MIDA Bond public hearing/resolution for Tharaldson Ethanol <br />Plant I LLC project refunding bonds (Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />Chrisan Glen riverbank slide issues (Thorpe, Berndt) <br /> <br />Information <br /> <br />3. <br /> <br />Social Services budget adjustment for salary scale (Hogan) <br /> <br />Information/action <br /> <br />4. <br /> <br />Convene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />6. Committee reports <br /> <br />7. Correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />June 5, 11 :45 AM-Joint Cass/Clay Commissioners luncheon meeting, Clay County Courthouse <br />June 7,7:00 PM-Maple River-Rush River Joint Water Resource, Casselton City Hall <br />June 8, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />June 11,8:00 AM-County Weed Control Board, Weed Control office building <br />8:00 AM-Rush River Water Resource, Road Department conference room <br />9:00 AM-North Cass Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JUNE 18, 2007 <br />AGENDA DEADLINE IS NOON ON JUNE 8TH <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDD 239-6784 <br />