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May 18, 1:00 PM-Cass County Park Board, Commission Room <br />1:45 PM-Personnel Overview Committee, Commission Room <br />2:00 PM-Group A rotational meeting, Commission Room <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MAY 18, 2009 <br />3:30 PM 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 />CONSENT AGENDA <br />a. Renew site authorization permits <br />b. Amend Commission Policy Manual Section 4.00, Advisory Boards <br />c. Receive and file Lost Instrument Bonds <br />d. Receive monthly financial report from auditor's office <br />e. Discontinue spring load restrictions on county roads <br />f. Contract approval-mosquito control agreements <br />REGULAR AGENDA <br />1. Veteran's Service Officer interview schedule (Sorum) Information/action <br />2. Approve vouchers (Wagner) Action requested <br />3. Committee reports <br />4. Correspondence <br />5. Adjournment <br />REMINDERS: <br />May 20, 11:45 AM -Joint City/County luncheon, Courtyard by Marriott, Moorhead <br />May 20, 2:30 PM- Personnel Benefit Review Subcommittee, Commission Room <br />May 22, 8:30 AM- Cass County Joint Water Resource, Road Department conference room <br />May 22, 9:00 AM- Southeast Cass Water Resource, Road Department conference room <br />May 22, 8:00 AM- Flood Buyout Committee, Commission Room <br />May 28, 7:00 AM- Cass County Planning Commission, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD JUNE 1, 2009 <br />AGENDA DEADLINE IS NOON ON MAY 22ND <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 />