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<br />April 21 ,1 :00 PM-Cass County Park Board meeting, Commission Room <br />2:00 PM-Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR APRIL 21,2008 <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 proclamation for National Foster Care Month <br />b. Amend Commission Policy Manual Section 4.00, weed control board appointment <br />c. Receive monthly financial statement from auditor's office <br />d. Receive and file Lost Instrument Bond for Patrick B. Kenney <br />e. Approve fireworks display permit for Starr Fireworks <br />f. Contract approval-AT&T tower site lease amendment; 2008 gravel supply bids <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />MIDA Bond public hearing for Bethany on 42nd senior <br />housing revenue bonds (Jim Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />Review proposed North Dakota administrative code regarding <br />merit system amendments (Bonnie Johnson) <br /> <br />Information <br /> <br />3. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />4. Committee reports <br /> <br />5. Correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />April 24, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />April 25, 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 />May 2, 9:00 AM-Maple River Water Resource, Road Department conference room <br />May 5, 1 :00 PM-Social Service Board Meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD MAY 5, 2008 <br />AGENDA DEADLINE IS NOON ON APRIL 25TH <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 />