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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR APRIL 6, 2009 <br />3:30 PM Meeting called to order <br />Roll call of the members <br />Pledge of Allegiance <br />Approve minutes of previous meetings <br />Approve order of agenda <br />CONSENT AGENDA <br />a. Authorize chair to sign National County Government Week Proclamation <br />b. Amend Family Medical Leave Act (FMLA) policy <br />c. Approve raffle permit for Red River Radio Amateurs <br />d. Receive and file Lost Instrument Bond for Wahpeton Municipal Court <br />e. Approve special event permit for The Bronco Bar <br />f. Contract approval-Central Specialties; Roadway Services; Muscha Pavement Marking <br />REGULAR AGENDA <br />1. -Flood update (Berndt/Rogness/Laney/Ammerman) Information <br />2. Flood financial update and actions (Montplaisir) Information/action <br />3. Approve vouchers (Bennett) Action requested <br />4. Committee reports <br />5. Correspondence <br />6. Adjournment <br />REMINDERS: <br />April 9, 9:00 AM- Southeast Cass Water Resource, Road Department conference room <br />April 13, 8:00 AM -County Weed Control Board, Weed Control office building <br />April 13, 9:00 AM -North Cass Water Resource, Road Department conference room <br />April 13, 10:00 AM -Rush River Water Resource, Road Department conference room <br />April 15, 9:30 AM -Cass County Youth Commission, Road Department conference room <br />April 15, 2:30 PM- Personnel Benefit Review Subcommittee, Commission Room <br />April 17, 2:15 PM- Legislative meeting, Commission Room <br />NEXT REGULAR MEETING TO BE HELD APRIL 20, 2009 <br />AGENDA DEADLINE IS 5:00 PM THURSDAY, APRIL 9T" <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 />