Agenda schedule
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<br />August 6, 2:00 PM-Perso'nnel Overview Committee, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 6, 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 resolution of commendation for Bonnie Johnson <br />b. Approve omitted assessments <br />c. Approve raffle permits for Minnkota Artifacts Recovery Group; Nora Lutheran Church <br />d. Approve bingo permit for Bonanzaville U.S.A. <br />e. Approve acting pay for two jail correctional officers <br />f. Approve budget adjustments for District Court remodeling expenses; Social Services <br />emergency air conditioning program <br />g. Approve final plats for CC Subdivision; South Branch Subdivision; Choke Cherry Lane <br />Subdivision <br />h. Authorize chairman to sign letter regarding donation of equipment to area veterans <br />i. Endorse nomination of Deanna Kensrud for Excellence in County Government Award <br />j. Authorize chairman to sign easement agreement with Lako Drilling, Inc. <br />k. Contract approval-North Dakota Department of Transportation; Ward County <br /> <br />REGULAR AGENDA <br />1. Request for ditch clean out in Leonard Township (Clayton Runck) Information <br /> <br />2. Economic development sales tax proposal (Walters, Montplaisir) Information/action <br /> <br />3. Proposed security changes for county buildings (Laney) Information/action <br /> <br />4. Clay County inmate contract (Laney) Information/action <br /> <br />5. Approve vouchers (Vanyo) Action requested <br /> <br />6. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />August 8, 8:30AM-Budget meeting, Commission Room <br />August 10, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />9:00 AM-Budget meeting, Commission Room <br />August 13, 8:00 AM-County Weed Control Board, Weed Control office building <br />Rush River Water Resource, Road Department conference room <br />8:30 AM-Budget meeting, Commission Room <br />9:00 AM-North Cass Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD AUGUST 20, 2007 <br />AGENDA DEADLINE IS NOON ON AUGUST 10TH <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 />
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