4/2/2008 4:40:08 PM
4/2/2008 1:49:42 PM
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<br />April 7, 1 :00 PM-Social Service Board meeting, Commission Room <br /> <br />3:30 PM <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR APRIL 7, 2008 <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 proxy vote for North Dakota Insurance Reserve Fund meeting <br />b. Approve omitted assessment <br />c. Receive and file Lost Instrument Bond for Birch Burdick <br />d. Amend date of charity local permit for poker tournament benefit for Relay for Life <br />e. Approve calendar raffle permit for Minnkota Artifacts Recovery Group <br />f. Establish early voting precinct for primary election <br />g. Authorize chairman to sign quit claim deed for abandoned highway right-of-way <br />h. Approve county beer license application for Bear Creek Winery <br />i. Approve septic system permit fees for Fargo Cass Public Health <br />j. Purchase Order for general equipment and supplies for Road Department <br />k. Authorize the sheriff to sign memorandum of understanding with Department of Air Force <br />I. Contract approval- Tri-State Striping; Roadway Services; Morris Sealcoat & Trucking; <br />Discovery Benefits; J & J Spraying LLP; Walker's Lawn Care LLC; North Dakota Department <br />of Transportation; mosquito control agreements; Haberman Lawn Service <br /> <br />REGULAR AGENDA <br />1. Head Start building recommendation (Scott Wagner) <br /> <br />Information/action <br /> <br />2. <br /> <br />Jail inmate housing costs (Paul D. Laney) <br /> <br />Information/action <br /> <br />3. <br /> <br />Emergency Management budget adjustment (Dave Rogness) <br /> <br />Information/action <br /> <br />4. County Road 17 design for roundabout intersection (Keith Berndt) Information/action <br /> <br />5. <br /> <br />County purchase card policy (Michael Montplaisir) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />7. Committee reports, correspondence, adjournment <br />REMINDERS: <br />April 9, 4:00 PM-Building Committee meeting, Commission Room <br />April 1 0,3:00 PM-Maple-Steele Joint Water Resource District, Page Auditorium <br />April 10, 7:30 PM-Cass County Township Officers' Association Annual Meeting, Governo~'s Inn <br />April 11, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />April 14, 8:00 AM-County Weed Control Board, Weed Control office building <br />9:00 AM-North Cass Water Resource, Road Department conference room <br />10:00 AM-Rush River Water Resource, Road Department conference room <br />April 16, 9:30 AM-Cass County Youth Commission, Road Department conference room <br />May 5, 1 :00 PM-Social Service Board Meeting, Commission Room <br />NEXT REGULAR MEETING TO BE HELD APRIL 21, 2008 <br />AGENDA DEADLINE IS NOON APRIL 11TH <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 />
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