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<br />October 20, 2:00 PM-Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR OCTOBER 20, 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. Receive monthly financial report from auditor's office <br />b. Allow employee solicitation of clothing items for The Salvation Army <br />c. Approve raffle permit for Cass County Wildlife Club <br />d. Appoint delegates to North Dakota State Fair annual meeting <br />e. Authorize chairman to sign letter to court facilities improvement committee <br />f. Contract approval-Christianson's Business Furniture <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Appraisal of tax-forfeited property (Montplaisir) <br /> <br />Information/action <br /> <br />2. <br /> <br />Jail issues <br />a. Generator cooling tower repairs (Rick Hoganson) <br />b. Generator stack/design resolution (Rick Hoganson) <br /> <br />Information <br />Information <br /> <br />3. <br /> <br />Road Department update (Berndt) <br /> <br />Information/action <br /> <br />4. <br /> <br />Purchase of additional property at Cass County Jail <br />location (Montplaisir) <br /> <br />Information/action <br /> <br />5. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />October 23, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />October 24, 11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD NOVEMBER 3, 2008 <br />AGENDA DEADLINE IS NOON ON OCTOBER 24TH <br /> <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 />