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<br />January 20, 2:00 PM-Group A rotational meeting, Commission Room <br />2:45 PM-Personnel Overview Committee, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 20,2009 (TUESDAY) <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 raffle and bingo permit for Four Corners Wildlife Club <br />b. Approve raffle permit for Cass County Wildlife Club <br />c. Adopt resolution extending personal property taxes to real estate property <br />d. Receive monthly financial report from auditor's office <br />e. Receive and file Lost Instrument Bond for U.S. Title & Closing <br />f. Authorize chair to sign purchase orders for Road Department interoperable radio <br />system equipment <br />g. Amend Commission Policy Manual Sections 1.00 and 1.10 <br />h. Approve special event permit for Red Baron Lounge & Pizza Pub <br />i. Authorize computer and software purchases for Information Technology <br />J. Ratify personnel committee members for benefits review <br />k. Contract approval <br /> <br />REGULAR AGENDA <br />1 . Public comment (David Habiger) <br /> <br />Information <br /> <br />2. <br /> <br />Adopt amended inclement weather/emergency closing <br />policy (Johnson) <br /> <br />Information/action <br /> <br />3. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />4. Committee reports <br /> <br />5. Correspondence, adjournment <br /> <br />REMINDERS: <br />January 21,9:30 AM-Cass County Youth Commission, Commission Room <br />January 21,4:00 PM-Building Committee meeting, Commission Room <br />January 22,7:00 AM-Cass County Planning Commission, Road Department conference room <br />January 22, 9:00 AM-Rush River Water Resource, Road Department conference room <br />January 23,8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />January 23, 11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />January 23,2:15 PM-Legislative meeting, Commission Room <br />January 30,2:15 PM-Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 2, 2009 <br />AGENDA DEADLINE IS NOON ON JANUARY 23RD <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 />