Agenda schedule
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June 1, 1:00 PM-Cass County Park Board, Commission Room <br />1:30 PM-Laser fiche training for commissioners, Commission Room <br />2:00 PM-Social Service Board meeting, Commission Room <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 1, 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. Adopt resolution of commendation for Deb Dahlseng <br />b. Amend Personnel Policy 4.20, Recruiting, Screening and Hiring <br />c. Receive and file Lost Instrument Bond <br />d. Approve raffle permit for Cass County Historical Society <br />e. Contract approval-mosquito control agreements <br />REGULAR AGENDA <br />1. Community military covenant signing ceremony (Commissioners) <br />2. Building committee update <br />a. County space needs analysis report (Dennis Kimme) <br />b. Courthouse west addition schematic designs (Wagner) <br />3. Flood buyout program application (Irv Rustad) <br />4. Convene County Board of Tax Equalization (Klein) <br />5. Approve vouchers (Sorum) <br />6. Committee reports <br />7. Correspondence <br />8. Adjournment <br />REMINDERS: <br />Information <br />Information/action <br />Information/action <br />Information/action <br />Information/action <br />Action requested <br />June 5, 9:00 AM- Maple River Water Resource, Road Department conference room <br />June 8, 8:00 AM- County Weed Control Board, Weed Control office building <br />June 8, 8:00 AM- Rush River Water Resource, Road Department conference room <br />June 8, 9:00 AM- North Cass Water Resource, Road Department conference room <br />June 11, 4:00 PM -Building committee meeting, Commission Room <br />June 12, 9:00 AM -Southeast Cass Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD JUNE 15, 2009 <br />AGENDA DEADLINE IS NOON ON JUNE 5T" <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 />
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