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March 15, 11:30 AM--Joint Cass/Fargo Commissioners meeting at Basie's, Ramada Plaza Suites <br /> 2:00 PM--Road Advisory Committee meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MARCH 15, 2004 <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 /> <br />a. Authorize chair to sign National County Government Week Proclamation <br />b. Approve budget adjustment for Southeast Cass Water Resource District <br />c. Approve grant continuation for Extension Service Family Nutrition Program <br />d. Adopt resolution implementing spring load restrictions on county highways <br />e. Authorize chair to sign purchase orders for Information Technology Department <br />f. Amend Commission Policy Manual Section 4.00, weed board appointments <br />g. Receive monthly financial statement from County Auditor <br />h. Authorize Information Technology Department to dispose of used computer equipment <br />i. Authorize chair to sign purchase orders for Highway Department <br />j. Contract approval--seal coat on various county highways; Sanborn Map Co., Inc. <br /> <br />REGULAR AGENDA <br /> <br />Second reading/adoption of Ordinance #2004-1 relating to <br />construction of a weed/vector building (Commissioners) <br /> <br />Information/action <br /> <br />Annual report/public input on county storm water <br />prevention plan (Berndt) <br /> <br />Information/action <br /> <br />Request for Regional Child Support Enforcement Unit <br />office restructuring (Ziegelmann) <br /> <br />Information/action <br /> <br />4. National Association of Counties annual conference (Sorum) <br /> <br />Information <br /> <br />5. Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />March 19, 10:00 AM--Cass County Joint Water Resource, Highway Department conference room <br />March 25, 8:00 AM--Cass County Planning Commission, Highway Department conference room <br />March 26, 9:00 AM--Southeast Cass Water Resource, Highway Department conference room <br /> NEXT REGULAR MEETING TO BE HELD APRIL 5, 2004 <br /> AGENDA DEADLINE IS NOON ON MARCH 26TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDD 239-678 <br /> <br /> <br />