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<br />October 6, 2:00 PM-Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR OCTOBER 6, 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 omitted assessments <br />b. Amend Commission Policy Manual Section 4.00, Advisory Boards; <br />Section 14.09, County Fees; Section 14.10, County Records <br />c. Approve special event permit for The Holiday Inn; The Barnstormer <br />d. Approve 2008 homeland security grant spending plan for Cass County <br />e. Approve raffle permit for Chaffee Lions Club <br />f. Authorize chairman to sign revised 2009-2010 Federal Aid program sheet <br />g. Authorize chairman to sign termination agreement for use of road by Army Corps of <br />Engineers <br />h. Contract approval-Blue Cross Blue Shield of North Dakota; City of Fargo board <br />of prisoners; tower lease agreements; North Dakota Department of Transportation <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />MIDA Bond application for Oak Grove Lutheran School <br />Project school facilities revenue bonds (Jim Stewart) <br /> <br />I nformation/action <br /> <br />2. <br /> <br />Road Department budget adjustment (Berndt) <br /> <br />I nformation/action <br /> <br />3. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />4. Committee reports, correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />October 8, 4:00 PM-Building Committee meeting, Commission Room <br />October 10, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />October 12-15-North Dakota Association of Counties annual convention, Bismarck Ramkota Inn <br />October 13, 8:00 AM-County Weed Control Board, Weed Control office building <br />October 13, 8:00 AM-Rush River Water Resource, Road Department conference room <br />October 13, 9:00 AM-North Cass Water Resource, Road Department conference room <br />October 15, 9:30 AM-Cass County Youth Commission, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD OCTOBER 20, 2008 <br />AGENDA DEADLINE IS NOON ON OCTOBER 10TH <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 />