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June 15, 10:00 AM-Veteran's Service Officer second interviews, Commission Room <br />2:00 PM-Group B rotational meeting, Commission Room <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 15, 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. Amend Commission Policy Manual Section 4.00, board appointments <br />b. Receive and file Lost Instrument Bond <br />c. Receive monthly financial report from auditor's office <br />d. Approve special event permit for Holiday Inn <br />e. Approve continuation of Extension Services Family Nutrition Program <br />f. Contract approval-mosquito control agreements; North Dakota Department of Corrections; <br />Airborne Custom Spraying, Inc. <br />REGULAR AGENDA <br />1. Introduction of new vector control director (Berndt) <br />2. Township road access concerns (Sara Forness) <br />3. Joint Public Safety Building presentation (Terry Stroh) <br />4. Re-location of anhydrous ammonia facility for Dakota Ag <br />Cooperative (Dennis Novacek) <br />5. Department head recommendation on 2010 salary proposal for <br />budget purposes (Spies) <br />6. Justice Assistance Grant (JAG) application and public <br />comment (Laney) <br />7. Reconvene County Board of Tax Equalization (Klein) <br />8. First reading on amended Ordinance #1997-3, Cass County <br />Park Campsites (Montplaisir) <br />9. Approve vouchers (Sorum) <br />10. Committee reports, correspondence, adjournment <br />Information <br />Information <br />Information/action <br />Information/action <br />Information/action <br />Information/action <br />Information/action <br />Information/action <br />Action requested <br />REMINDERS: <br />June 25, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />June 26, 8:30 AM-Cass County Joint Water Resource, Road Department conference room <br />June 26, 9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD JULY 6, 2009 <br />AGENDA DEADLINE IS NOON ON JUNE 26T" <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 />