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January 20, 1:00 PM--Personnel Overview Committee, Commission Room <br /> 2:00 PM-Group A rotational meeting, Commission Room <br /> <br />3:30 PM <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 20, 2004 (TUESDAY) <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. Renew county beer license for Leonard Sandhills Golf Course, LLC <br />b. Authorize chair to sign purchase order for Highway Department equipment <br />c. Authorize chair to sign purchase order for Information Services software upgrade <br />d. Adopt resolution extending personal property taxes to real estate property <br />e. Approve lease of property in Stanley Township with Terry and Kay Compson <br />f. Authorize chair to sign quit claim deed in Section 31, Reed Township <br />g. Approve Sunday alcoholic beverage permit for Club 94, Casselton <br />h. Contract approval <br /> <br />REGULAR AGENDA <br /> <br />1. Red River Regional Dispatch Center update (Kathy Colvin) <br /> <br />2. Approve vouchers (Wagner) <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br /> <br />Information <br /> <br />Action requested <br /> <br />January 22, 8:00 AM--Cass County Planning Commission, Road Department conference room <br />January 23, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br /> 11:00 AM-Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 2, 2004 <br /> AGENDA DEADLINE IS NOON ON JANUARY 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 /> <br /> <br />