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December 1, 2:00 PM--Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 1,2003 <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. Annual renewal of county beer and liquor licenses <br />b. Authorize chairman to sign quit claim deed to Gregory D. Johnson <br />c. Authorize county auditor to offer tax sale properties to cities <br />d. Authorize chairman and county auditor to sign county deeds from tax sale <br />e. Authorize purchase of Sheriff's Department vehicles <br />f. Contract approval-Fargo Cass Public Health; North Dakota Department of Transportation <br /> Traffic Safety Grant; Kadrmas, Lee & Jackson <br /> <br />REGULAR AGENDA <br /> <br />Emergency Manager position (Johnson) <br /> a. Joint powers agreement <br /> b. Oversight committee <br /> c. Transfer from Sheriff's Department <br /> <br />Information/action <br /> <br />2. Approve vouchers (Meyer) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />December 8, 9:00 AM-North Cass Water Resource, Road Department conference room <br /> 10:00 AM-Rush River Water Resource, Road Department conference room <br />December 11,8:00 AM-County Planning meeting, Road Department conference room <br />December 12, 9:00 AM-Southeast Cass Water Resource, Road Department conference room <br /> 11:00 AM--Cass County Joint Water Board, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 15, 2003 <br /> AGENDA DEADLINE IS NOON ON DECEMBER 5TH <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 /> <br /> <br />