Agenda schedule
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<br />March 16, 1 :00 PM-Cass County Park Board, Commission Room <br />2:00 PM-Road Advisory Committee, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MARCH 16, 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. Receive monthly financial report from auditor's office <br />b. Adopt resolution implementing spring load restrictions <br />c. Approve poker tournament permit for Relay for Life benefit <br />d. Contract approval-North Dakota Department of Transportation; All-Terrain Grounds Maintenance; <br />Microfacs <br /> <br />REGULAR AGENDA <br />1. Flood update <br />a. Reports from county staff (Berndt, Rogness) <br />b. Updated overtime policy (Johnson) <br />c. Review proposed release form for sandbaggers (Johnson) <br /> <br />Information <br />Information/action <br />Information <br /> <br />2. <br /> <br />Use of county resources <br />a. Adopt county commission policy (Johnson) <br />b. Authorize chair to sign vending contract for <br />Social Services (Ammerman) <br />c. Approve deposit of funds (Ammerman) <br /> <br />Information/action <br />Information/action <br /> <br />Information/action <br /> <br />3. <br /> <br />Veteran's Service Officer hiring (Johnson) <br />a. Review staff requisition and vacancy notice <br />b. Review job description <br />c. Review department head testing materials <br />d. Establish interview team <br /> <br />Information/action <br />Information/action <br />Information/action <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />5. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />March 17,4:00 PM-Building Committee meeting, Commission Room <br />March 18, 2:30 PM-Personnel Benefit Review Subcommittee, Commission Room <br />March 20, 9:00 AM-Maple River Water Resource, Road Department conference room <br />March 20, 2: 15 PM-Legislative meeting, Commission Room <br />March 26, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />March 27, 8:30 AM-Cass County Joint Water Resource, Road Department conference room <br />March 27, 9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />March 27, 2:15 PM-Legislative meeting, Commission Room <br />April 3, 9:00 AM-Maple River Water Resource, Road Department conference room <br />April 3, 2:15 PM-Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD APRIL 6, 2009 <br />AGENDA DEADLINE IS NOON ON MARCH 27TH <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements should contact the <br />Commission Office, 241-5609 or TDD 239-6784 <br />
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