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<br />June 21, 1 :00 PM--Personnel Overview Committee, Commission Room <br />2:00 PM--Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 21,2004 <br /> <br />3:30 PM <br /> <br />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 /> <br />CONSENT AGENDA <br />a. Amend Commission Policy Manual, Section 4.00, Advisory Boards <br />b. Deny abatement application for Robert & Linda Lawson <br />c. Receive monthly financial statement from county auditor <br />d. Approve final plat of TS Kensok Acres Subdivision in Gill Township <br />e. Contract approval--Centre, Inc.; Cities of Fargo and West Fargo; Fargo Country Club <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Red River Basin Water Retention Study (Jim Johnson) <br /> <br />Information <br /> <br />2. <br /> <br />Reconvene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />3. <br /> <br />Department head recommendation on 2005 cost of living <br />adjustment for budget purposes (Klein, Sandvik) <br /> <br />Information/action <br /> <br />4. <br /> <br />Vector/weed facility planning contract with T.L. Stroh (Johnson) <br /> <br />Information/action <br /> <br />5. <br /> <br />Sheyenne-Maple Flood Control project ballot (Montplaisir) <br /> <br />Action requested <br /> <br />6. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />7. <br /> <br />Committee reports, correspondence <br /> <br />8. <br /> <br />Adjournment <br /> <br />REMINDERS: <br />June 24,7:00 AM--Cass County Planning Commission, Road Department conference room <br />June 25, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM--Cass County Joint Water Resource, Road Department conference room <br />July 2, 9:00 AM--Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JULY 6, 2004 <br />AGENDA DEADLINE IS NOON ON JUNE 25TH <br /> <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 />