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January 5, 2:00 PM--Social Services Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JANUARY 5, 2004 <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 />Elect chair and vice chair for 2004 <br /> <br />CONSENT AGENDA <br />a. Establish 2004 meeting dates/rotational meetings, adopt Robert's Rules of Order, designate <br /> <br /> parliamentarian; portfolio assignments <br />b. Approve pledge of assets/designate bank depositories <br />c. Authorize county treasurer to invest uncommitted funds <br />d. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />e. Approve raffle permit for Four Corners Wildlife Club <br />f. Receive and file Lost Instrument Bond for Keith Berndt <br />g. Authorize chairman to sign purchase order for Highway Department equipment <br />h. Approve final plat of Danielson Subdivision in Warren Township <br />i. Adopt resolution extending personal property taxes <br />j. Contract approval--Southeastern North Dakota Community Action Agency Head Start <br /> <br />REGULAR AGENDA <br /> <br />1. Election precinct designation (Montplaisir) <br /> <br />Information/action <br /> <br />2. Abatement hearing for Wayne Miller (Klein) <br /> <br />Action requested <br /> <br />3. Special use permit approval (Burdick) <br /> <br />Action requested <br /> <br />4. Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />5. County website demonstration (Schmaltz) <br /> <br />Information <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />January 2, 9:00 AM--Maple River Water Resource, Road Department conference room <br />January 9, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />January 12, 9:00 AM--North Cass Water Resource, Road Department conference room <br /> 10:00 AM--Rush River Water Resource, Road Department conference room <br /> <br /> NEXT REGULAR MEETING TO BE HELD JANUARY 20, 2004 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON JANUARY 9TH <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 />