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<br />December 1, 2:00 PM-Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 1, 2008 <br /> <br />3:30 PM <br /> <br />Oath of office for newly elected commissioners <br />Meeting called to order <br />Roll call of the members <br />Pledge of allegiance <br />Approve minutes of previous meetings <br />Approve order of agenda <br />Elect new chair and vice chair <br /> <br />CONSENT AGENDA <br />a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br />b. Approve portfolio assignments and commission service on other boards <br />c. Approve county beer and liquor license renewals <br />d. Authorize chairman to sign county deeds for tax-forfeited properties <br />e. Authorize chairman to sign quit claim deed for tax property redeemed by owner <br />f. Authorize county auditor to offer unsold properties from annual sale to respective cities <br />g. Authorize chairman to sign county deeds with cities for tax-forfeited properties <br />h. Authorize chairman to sign purchase order for Road Department tandem trucks <br />i. Authorize chairman to sign access agreement with Southeast Cass Water Resource District <br />j. Contract approval-North Dakota Highway Patrol; Juvenile Accountability Block Grant <br />(JABG); NDACo Resources Group; flood lot leases <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Cancellation of real estate taxes on properties (Montplaisir) <br /> <br />Information/action <br /> <br />2. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence, adjournment <br /> <br />REMINDERS: <br />December 8, 9:00 AM-North Cass Water Resource, Road Department conference room <br />December 8, 10:00 AM-Rush River Water Resource, Road Department conference room <br />December 8, 10:00 AM-County Weed Control Board, Weed Control office building <br />December 10, 9:30 AM-Cass County Youth Commission, Commission Room <br />December 10, 4:00 PM-Building committee meeting, Commission Room <br />December 11, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />December 12, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />December 12, 11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 15, 2008 <br />AGENDA DEADLINE IS NOON ON DECEMBER 5TH <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 />