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<br />December 3, 1 :00 PM-Road Advisory Committee meeting, Commission Room <br />1 :45 PM-Social Services Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 3, 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 meetings <br />Approve order of agenda <br />Elect new chair and vice chair <br /> <br />CONSENT AGENDA <br />a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br />b. Approve portfolio assignments and commission service on other boards <br />c. Approve county beer and liquor license renewal applications <br />d. Authorize county auditor to offer unsold properties from annual sale to respective cities <br />e. Authorize chairman to sign county deeds for tax-forfeited properties <br />f. Ratify Social Service board action to lower classification of senior financial worker position <br />g. Contract approval-North Dakota Department of Transportation; city contract policing; flood <br />lot leases <br /> <br />REGULAR AGENDA <br />1. Election precinct changes (Montplaisir) <br /> <br />Information/action <br /> <br />2. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />December 4, 9:00 AM-Maple River Water Resource, Road Department conference room <br />December 10, 9:00 AM-North Cass Water Resource, Road Department conference room <br />10:00 AM-Rush River Water Resource, Road Department conference room <br />10:00 AM-County Weed Control Board, Weed Control office building <br />December 12, 9:30 AM-Cass County Youth Commission, Commission Room <br />4:00 PM-Building Committee meeting, Commission Room <br />December 13, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />December 14, 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 /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 17, 2007 <br />AGENDA DEADLINE IS NOON ON DECEMBER 7TH <br /> <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 />