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<br />January 5, 1 :00 PM-Personnel Overview Committee, Commission Room <br />2:00 PM-Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 5, 2009 <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 pledge of assets and designate bank depositories <br />b. Authorize county treasurer to invest uncommitted funds <br />c. Approve carryover of annual leave balance <br />d. Authorize chair to sign purchase orders for Road Department; Auditor <br />e. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />f. Authorize purchase of Sheriff's Department vehicles <br />g. Authorize chair to sign letter of compliance for City of Gardner water system project <br />h. Approve raffle permit for Wild Rice Bar & Grill, Inc. <br />i. Contract approval-Industrial Builders; Centre, Inc. <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Veteran's Service budget adjustment for laptop <br />computer (Brent) <br /> <br />Information/action <br /> <br />2. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />January 9, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />January 12, 9:00 AM-North Cass Water Resource, Road Department conference room <br />January 12, 10:00 AM-Rush River Water Resource, Road Department conference room <br />January 12, 10:00 AM-County Weed Control Board, Weed Control office building <br />January 14, 4:00 PM-Building committee meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD JANUARY 20, 2009 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON JANUARY 9TH <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 />