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December 1, 1:00 PM—Retirement open house for Commissioner Darrell Vanyo and Vern Bennett <br /> 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR DECEMBER 1, 2014 <br /> 3:30 PM Meeting called to order <br /> Roll call of the members <br /> Pledge of Allegiance <br /> Elect new chair and vice chair <br /> Oath of office for newly elected commissioners <br /> Approve minutes of previous meeting <br /> Approve order of agenda <br /> CONSENT AGENDA <br /> a. Establish meeting dates and rotational meetings; adopt parliamentary procedures <br /> b. Approve portfolio assignments and commission service on other boards <br /> c. Approve county beer and liquor license renewals <br /> d. Authorize chairman and county auditor to sign county deeds for tax-forfeited properties <br /> e. Authorize chairman to sign quit claim deeds for tax-forfeited properties redeemed by former owners <br /> f. Approve raffle permit for Fargo-Moorhead Kennel Club, Inc. <br /> g. Approve special event permits for Town Hall Bar and Bar Nine <br /> h. Receive and file Lost Instrument Bonds <br /> i. Authorize purchase of AS400 server replacement <br /> j. Authorize chairman to sign letter of support for extension of Fargo's renaissance zone <br /> k. Authorize chairman to sign purchase order for Highway Department pickup truck <br /> I. Contract approval-2015 Social Services contracts; The Village Business Institute; North Dakota <br /> Division of Juvenile Services; STOP Funds Grant Award; Houston Engineering; North Dakota <br /> Department of Emergency Services; Lake Agassiz Regional Council; Fargo Cass Public Health; <br /> public defender contracts; Alertus Technologies, LLC <br /> REGULAR AGENDA <br /> 1. Greater Fargo Moorhead Economic Development Corporation (Jim Gartin) <br /> a. Mission for 2015 Information/action <br /> b. Growth Initiative Fund board appointment structure Information/action <br /> 2. Third reading of ordinance to police public events (Laney) Information/action <br /> 3. Highway Department items (Benson) <br /> a. Home acquisition with Lake Shure bridge project Information/action <br /> b. Contract to conduct feasibility study for Highway 10 in Casselton Information/action <br /> 4. 911 Emergency Services Communications MOU (Montplaisir) Information/action <br /> 5. NACo Prescription and Health Discount Program (Berndt) Information/action <br /> 6. Flood diversion (Montplaisir) <br /> a. Revised billings for August and September Information/action <br /> b. Draw on U.S. Bank Loan for diversion expenses Information/action <br /> 7. Approve vouchers (Pawluk) Action requested <br /> 8. Committee reports <br /> 9. Correspondence <br /> 10. Adjournment <br />