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February 2, 1:00 PM--Personnel Overview Committee Meeting, Commission Room <br /> 2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 2, 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 /> <br />CONSENT AGENDA <br />a. Ratify Personnel Overview Committee actions of January 20 relating to Personnel Policy <br /> <br /> Sections 2.60 and 7.40 <br />b. Authorize chair to sign three purchase orders for weed/vector control vehicles <br />c. Authorize chair to sign purchase order for a jail transport van <br />d. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />e. Approve department name change from Information Services to Information Technology <br />f. Authorize chair to sign agreement with City of Casselton for elevator road project <br />g. Quit claim deed for abandoned highway right of way <br />h. Contract approval <br /> <br />REGULAR AGENDA <br /> <br />1. Jail update (Ellingsberg) <br /> <br />Information <br /> <br />2. Rural addressing (Berndt, Zimney) <br /> <br />Information/action requested <br /> <br />3. Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />4. Committee reports <br /> <br />5. Correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />February 6, 9:00 AM--Maple River Water Resource, Road Department conference room <br />February 9, 9:00 AM--North Cass Water Resource, Road Department conference room <br />10:00 AM--Rush River Water Resource, Road Department conference room <br />February 13, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 17, 2004 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON FEBRUARY 6TH <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 />