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<br />December 15, 2:00 PM-Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 15, 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. Adopt a resolution of condolence for the family of Warren Diederich <br />b. Amend Commission Policy Manual Section 4.00, Advisory Boards and Section 14.01, <br />Standing Committees <br />c. Receive and file Lost Instrument Bond for Rolette County Sheriff's Office <br />d. Receive monthly financial report from auditor's office <br />e. Authorize chair to sign purchase agreement for jail property <br />f. Authorize chair to sign revised 2009-2010 Federal Aid program sheet <br />g. Authorize chair to sign purchase order for Treasurer's Office mobile filing system <br />h. Contract approval-The Village; Red River Regional Dispatch Center joint powers <br />agreement; Discovery Benefits; North Dakota State Auditor's Office; Clay County <br />inmate housing increase <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Second reading/public hearing on resolution for beer <br />and liquor license fees (Burdick) <br /> <br />Information/action <br /> <br />2. <br /> <br />Budget adjustments for 2008 (Montplaisir) <br /> <br />Information/action <br /> <br />3. <br /> <br />Road Department contracts (Berndt) <br />a. Main Avenue reconstruction <br />b. Wild Rice River bridge repairs <br /> <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />5. Committee reports, correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />December 22, 9:00 AM-North Cass Water Resource, Road Department conference room <br />December 22, 10:00 AM-Rush River Water Resource, Road Department conference room <br />January 2, 9:00 AM-Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JANUARY 5, 2009 <br />AGENDA DEADLINE IS NOON ON DECEMBER 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 239-6784 <br />