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<br />February 19, 1 :00 PM-Road Advisory Committee meeting, Commission Room <br />2:00 PM-Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 19, 2008 (TUESDAY) <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 budget adjustment for North Dakota Recorders Information Network <br />b. Amend Commission Policy Manual, Section 4.00 Advisory Boards <br />c. Receive monthly financial report from auditor's office <br />d. Contract approval <br /> <br />REGULAR AGENDA <br />1. Cass County Youth Commission report (Mason Lende) <br /> <br />Information <br /> <br />2. <br /> <br />Economic development sales tax resolution (Brian Walters) <br /> <br />Information/action <br /> <br />3. <br /> <br />Second reading/adoption of amended Ordinance #2005-2, <br />Over Dimension Vehicle Regulations (Keith Berndt) <br /> <br />Information/action <br /> <br />4. <br /> <br />Annual report/public input on Cass County storm water <br />pollution prevention plan (Tim Solberg) <br /> <br />Information/action <br /> <br />5. <br /> <br />Advertise for bids on Head Start building (Montplaisir) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />7. Committee reports <br /> <br />8. Correspondence <br /> <br />9. Adjournment <br /> <br />REMINDERS: <br />February 20,9:30 AM-Cass County Youth Commission, Cass County Annex <br />February 22,8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />February 28,7:00 AM-Cass County Planning Commission, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD MARCH 3, 2008 <br />AGENDA DEADLINE IS NOON ON FEBRUARY 22ND <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 />