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<br />REVISED AGENDA <br /> <br />3:30 PM <br /> <br />November 5, 2:00 PM-Social Services Board, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 5, 2007 <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. Receive and file Lost Instrument Bonds <br />b. Authorize chairman to sign purchase order for property and special assessment program <br />c. Approve omitted assessments <br />d. Authorize chairman to sign revised 2008-2009 Federal Aid program sheet <br />e. Amend Personnel Policy Manual Section 2.32, Security Procedures and Section 2.90, <br />Lost Keys/Pass Cards <br />f. Authorize chairman to sign proxy vote for Blue Cross Blue Shield annual meeting <br />g. Grant final plat approval to Gust Subdivision <br />h. Contract approval-Juvenile Accountability Block Grant <br />REGULAR AGENDA <br />1. Public hearing on tax-forfeited property (Montplaisir) Information/action <br /> <br />2. <br /> <br />Regional Child Support Enforcement office space (Waller) <br /> <br />Information/action <br /> <br />3. <br /> <br />Request to prohibit additional approaches to Kindred multi-use <br />path (Vern Williams) <br /> <br />Information <br /> <br />4. <br /> <br />Request to purchase land in Raymond Township to reduce <br />culvert erosion (Berndt) <br /> <br />Information/action <br /> <br />5. <br /> <br />Request to terminate GIS agreement with City of Fargo <br />(Anderson) <br /> <br />Information/action <br /> <br />6. <br /> <br />State's Attorney COPS drug grant (Burdick) <br /> <br />Information/action <br /> <br />7. <br /> <br />Joint dispatch center COPS grant matching funds <br />(Laney, Johnson) <br /> <br />Information/action <br /> <br />8. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />9. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />November 5,9:15 AM-Southeast Cass Water Resource, Richland County Courthouse <br />November 14,9:30 AM-Cass County Youth Commission, Cass County Jail <br />November 16, 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 />NEXT REGULAR MEETING TO BE HELD NOVEMBER 19, 2007 <br />AGENDA DEADLINE IS NOON ON NOVEMBER 9TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />