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<br />April 5, 2:00 PM--Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR APRIL 5, 2004 <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 Final Plats--Campbell Estates Subdivision; Taz Acres Subdivision, with contingency <br />b. Award election supply bids <br />c. Approve omitted assessment for Wallace Tintes <br />d. Approve budget adjustment for Emergency Management Planning Grant <br />e. Authorize county auditor to sign proxy for North Dakota Insurance Reserve Fund <br />f. Approve special event permit for West Fargo Speedway, Inc. at Bonanzaville <br />g. Designate polling places/set polling hours for the 2004 elections <br />h. Authorize chair to sign purchase order for Vector Control vehicle <br />i. Authorize chair and county auditor to sign deed conveying abandoned highway right-of-way <br />j. Contract approval--North Dakota Public Employees Retirement System; All-Terrain Grounds <br />Maintenance; Central Specialties, Inc.; Border States Paving; Qwest Corporation <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Weed Control Board Recommendations (Larry Wilcox) <br /> <br />Information/action <br /> <br />2. <br /> <br />State's Attorney staffing (Burdick) <br /> <br />Information/action <br /> <br />3. <br /> <br />Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />4. <br /> <br />Committee reports <br /> <br />5. <br /> <br />Correspondence <br /> <br />6. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />April 6, 7:30 PM--Maple River Dam Public Meeting, Mapleton Community Center <br />April 8,9:00 AM--Southeast Cass Water Resource, Highway Department conference room <br />April 12, 8:00 AM--North Gass Water Resource, Highway Department conference room <br />9:00 AM--Rush River Water Resource, Highway Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD APRIL 19, 2004 <br />AGENDA DEADLINE IS NOON ON APRIL 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 TDD 239-6784 <br />