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<br />AMENDED AGENDA <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 19, 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. Adopt resolution of condolence for the family of Kirk Kuppich <br />b. Receive and file Lost Instrument Bonds <br />c. Approve letter of support for program changes to City of West Fargo renaissance zone <br />d. Receive monthly financial report from auditor's office <br />e. Approve raffle permit for Cass County Wildlife Club <br />f. Authorize purchase of Sheriff's Department vehicles <br />g. Approve budget adjustment for Sheriff's Department <br />h. Contract approval-Butler Machinery Company; North Dakota Department of Transportation; <br />flood lot leases <br /> <br />REGULAR AGENDA <br /> <br />1. Street Improvement District #2007-1 assessment list (Shockley) Action requested <br /> <br />2. MIDA Bond resolution for Tharaldson Ethanol Plant I LLC Action requested <br />bonds (Stewart) <br /> <br />3. Courthouse West Addition contract addendum (Wagner) Information/action <br /> <br />4. Head Start building options (Montplaisir) Information/action <br /> <br />5. Approve vouchers (Sorum) Action requested <br /> <br />6. Committee reports <br /> <br />7. Correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />November 19, 4:00 PM-Commissioners informal planning session for 2008, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 3, 2007 <br />AGENDA DEADLINE IS NOON ON NOVEMBER 23RD <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 />