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<br />February 4, 1 :00 PM-Social Services Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 4, 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. Amend Commission Policy Manual Sections 4.00,8.00,13.71 and 25.17 <br />b. Authorize chairman to sign purchase orders for auditor's office photocopier; vector <br />control equipment <br />c. Contract approval-Honeywell service agreement; flood lot lease; North Dakota <br />Department of Human Services; revised joint powers agreement for joint dispatch center <br /> <br />REGULAR AGENDA <br /> <br />1. Red River Valley Fair update (Brad Cogdill) Information <br />2. Plat approval of Woods Acres Subdivision (Tim Solberg) Information/action <br />3. Testimony for legislative hearing (Bonnie Johnson) Information/action <br />4. Approve vouchers (Pawluk) Action requested <br />5. Committee reports <br />6. Correspondence <br />7. Adjournment <br /> <br />REMINDERS: <br />February 8,8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />February 11, 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 /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 19, 2008 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON FEBRUARY 8TH <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 />