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<br />January 7, 2:00 PM-Social Services Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 7, 2008 <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. Approve pledge of assets and designate bank depositories <br />b. Authorize county treasurer to invest uncommitted funds <br />c. Authorize chairman to sign purchase order for jail transport van <br />d. Approve omitted assessments <br />e. Approve raffle and bingo permit for Four Corners Wildlife Club <br />f. Amend Commission Policy Manual, Section 4.00 Advisory Boards <br />g. Authorize computer and software purchases for Information Technology <br />h. Approve final plat of Steinbergerville Subdivision <br />I. Contract approval-Houston Engineering; North Dakota Association of Counties; flood lot <br />leases <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Fargo Cass Public Health licensing options for tanning <br />parlors (Myron Berglund) <br /> <br />Information/action <br /> <br />2. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />January 9, 4:00 PM-Building Committee meeting, Commission Room <br />January 11, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />January 14, 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 />January 16, 9:30 AM-Cass County Youth Commission, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD JANUARY 22,2008 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON JANUARY 11TH <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 />