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April 20, 2:00 PM-Cass County Park Board, Commission Room <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR APRIL 20, 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 proxy vote for North Dakota Insurance Reserve Fund meeting <br />b. Receive monthly financial report from auditor's office <br />c. Approve proclamation for National Foster Care Month <br />d. Appoint designee for State Criminal Alien Assistance Program (SCRAP) grant application <br />e. Amend raffle permit date for Red River Radio Amateurs <br />f. Contract approval-Justice Assistance Grant (JAG) inter-local agreement; FEMA <br />REGULAR AGENDA <br />Hazard mitigation grant program (Irv Rustad) <br />2. Acting director for Veteran's Service Office (Bennett) <br />3. Flood update (Berndt/Rogness/Laney) <br />4. Approve vouchers (Bennett) <br />5. Committee reports <br />6. Correspondence <br />7. Adjournment <br />Information/action <br />Information/action <br />Information <br />Action requested <br />REMINDERS: <br />April 23, 7:00 AM -Cass County Planning Commission, Road Department conference room <br />April 24, 8:30 AM -Cass County Joint Water Resource, Road Department conference room <br />April 24, 9:00 AM -Southeast Cass Water Resource, Road Department conference room <br />April 24, 2:15 PM -Legislative meeting, Commission Room <br />May 1, 9:00 AM- Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD MAY 4, 2009 <br />AGENDA DEADLINE IS NOON ON APRIL 24T" <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 />