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<br />September 2, 2:00 PM-Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR SEPTEMBER 2, 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. Establish early voting precinct for general election <br />b. Receive and file Lost Instrument Bonds for Gary Erickson; Agassiz Title & Escrow <br />c. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />d. Accept homeland security grant award for Sheriff's Department <br />e. Approve omitted assessments <br />f. Forward jail commissary clerk position analysis questionnaire to Fox Lawson <br />g. Authorize county to sponsor Garrison Diversion Conservancy grant for fair campgrounds <br />h. Contract approval-North Dakota Department of Transportation <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Red River Regional Dispatch Center 911 fee allocation <br />(Montplaisir) <br /> <br />Information/action <br /> <br />2. <br /> <br />Courthouse third floor re-use recommendations (Wagner) <br /> <br />Information/action <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 />September 5, 9:00 AM-Maple River Water Resource, Road Department conference room <br />September 8,8:00 AM-County Weed Control Board, Weed Control office building <br />September 8, 8:00 AM-Rush River Water Resource, Road Department conference room <br />September 8, 9:00 AM-North Cass Water Resource, Road Department conference room <br />September 10, 4:00 PM-Building Committee meeting, Commission Room <br />September 12, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 15, 2008 <br />AGENDA DEADLINE IS NOON ON SEPTEMBER 5TH <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 />