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<br />December 17,1:00 PM-Vector Control building open house, 1201 West Main Ave, West Fargo <br />2:00 PM-Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 17,2007 <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. Renew beer license for John and Ann Kennedy Inc. <br />b. Approve carryover of annual leave balance <br />c. Approve Commission Policy Manual, Section 14.21, Employment Reference <br />d. Receive monthly financial report from auditor's office <br />e. Authorize chairman to sign county deeds with cities for tax-forfeited properties <br />f. Approve purchase orders for road and vector control pickups; election storage equipment <br />g. Authorize chairman to sign easement for existing driveway <br />h. Contract approval-2008 Social Service contracts; public defenders <br /> <br />REGULAR AGENDA <br />1. Amend Commission Policy Manual Section 4.00, Advisory Boards Information/action <br />and Section 14.01, Standing Committees (Pawluk) <br /> <br />2. <br /> <br />MIDA Bond application for Essentia Health (Jim Stewart) <br /> <br />Information/action <br /> <br />3. <br /> <br />Red River Valley Fair report (David Strand) <br /> <br />Information <br /> <br />4. <br /> <br />Fargo Housing Authority request regarding Head Start <br />building (Lynn Fundingsland) <br /> <br />Information/action <br /> <br />5. <br /> <br />a. <br />b. <br /> <br />2007 year end budget adjustments (Montplaisir) <br />2008 budget adjustment for jail mental health <br />collaborative project (Ellingsberg) <br /> <br />Information/action <br />Information/action <br /> <br />6. <br /> <br />Employee assistance program contract (Johnson) <br /> <br />Information/action <br /> <br />7. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />8. Committee reports, correspondence <br /> <br />9. Adjournment <br /> <br />REMINDERS: <br />January 4, 9:00 AM-Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD JANUARY 7,2008 <br />AGENDA DEADLINE IS NOON ON DECEMBER 28TH <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 />