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<br />June 18, 1 :00 PM-Personnel Overview Committee, Commission Room <br />2:00 PM-Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 18, 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. Amend Commission Policy Manual Section 4.00, board appointments <br />b. Receive and file Lost Instrument Bonds for Patricia Anderson; Craig Properties, Inc. <br />c. Receive monthly financial report from auditor's office <br />d. Approve omitted assessment <br />e. Contract approval-vector spraying; North Dakota Department of Transportation; Holth Sand <br />& Gravel; Titan Machinery; North Dakota Department of Corrections <br /> <br />REGULAR AGENDA <br /> <br />1. County building committee replacement (Judge Georgia Dawson) Information/action <br /> <br />2. <br /> <br />Department head recommendation on 2008 salary proposal for <br />budget purposes (Cogdill) <br /> <br />Information/action <br /> <br />3. Sheriff's Department drug task force grant application (Ellingsberg) Information/action <br /> <br />4. <br /> <br />Reconvene 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 22,8:30 AM- Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />June 28, 7:00 AM-Cass County Planning Commission, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JULY 2, 2007 <br />AGENDA DEADLINE IS NOON ON JUNE 22ND <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 />