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<br />March 17, 1 :00 PM-Cass County Park Board meeting, Commission Room <br />2:00 PM-Road Advisory Committee meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MARCH 17,2008 <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. Authorize chairman to sign National County Government Week Proclamation <br />b. Adopt revised Personnel Policy 6.02, Family Medical Leave Act <br />c. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />d. Receive monthly financial statements from auditor's office <br />e. Approve omitted assessment <br />f. Authorize state's attorney to apply for Victims of Crime Act (VOCA) grant <br />g. Approve poker tournament permit for Relay for Life benefit <br />h. Contract approval-GIS Web Fusion access agreement with cities <br /> <br />REGULAR AGENDA <br />1. Head Start building bids (Michael Montplaisir) <br /> <br />Information <br /> <br />2. <br /> <br />MIDA Bond application for Bethany on 42nd senior <br />housing revenue bonds (Jim Stewart) <br /> <br />Information/action <br /> <br />3. <br /> <br />Red River Valley Fair update (Bryan Schulz) <br /> <br />Information/action <br /> <br />4. <br /> <br />Southside Flood Control project (April Walker) <br /> <br />Information <br /> <br />5. <br /> <br />Joint powers agreement for election equipment (Montplaisir) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />7. Committee reports, correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />March 19,9:30 AM-Cass County Youth Commission, North Dakota State Capitol, Bismarck <br />March 27, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />March 28, 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 />April 4, 9:00 AM-Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD APRIL 7, 2008 <br />AGENDA DEADLINE IS NOON ON MARCH 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 />