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<br />AMENDED ITEMS-July 19, 2004 <br /> <br />CONSENT AGENDA: <br /> <br />e. <br /> <br />Amend Commission Policy Manual Section 4.00, Advisory Boards <br /> <br />SUGGESTED MOTION: <br />Move to amend Commission Policy Manual Section 4.00, Advisory Boards, to <br />appoint Bruce Furness to complete the unexpired term of Rob Lynch on the <br />Cass County Vector Control Board. <br /> <br />f. <br /> <br />Resolution of condolence <br /> <br />SUGGESTED MOTION: <br />Move to adopt resolution of condolence for the family of the late William "Bill" <br />Pietsch of Casselton, who served in the North Dakota House of <br />Representatives and on numerous committees, including Interim President of <br />the Fargo Cass County Economic Development Corporation and the Cass <br />County Governance Advisory Committee. <br /> <br />REGULAR AGENDA: <br /> <br />1b. <br /> <br />Contract revision approval--Airborne Custom Spraying, Inc. <br /> <br />SUGGESTED MOTION: <br />Move to approve revisions to the contract with Airborne Custom Spraying, Inc. <br />as submitted by the respective department head and signed by the contractor, <br />subject to the state's attorney's approval, and authorize the vice chairman to <br />sign. <br /> <br />M:\MINUTES\Comm2004\AMEND7 -19AGN.doc <br />