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<br />June 7,1 :30 PM--Social Service Board meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 7, 2004 <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 />CONSENT AGENDA <br />a. Approve raffle permit for Four Corners Wildlife Club at Embden <br />b. Ratify Personnel Overview Committee action of May 17, 2004, amending Personnel Policy <br />Section 7.40, Hours of Work <br />c. Receive and file Indemnity Bond on Lost Instrument for Wells Fargo Home Mortgage <br />d. Authorize chair to sign Cass County Township Road Mileage Certification <br />e. Approve special alcoholic beverage permit for Jim Lauerman's #2 Saloon at Bonanzaville <br />f. Approve budget adjustment for Southeast Cass Water Resource for accounting software <br />g. Approve Final Plat of Runck Subdivision in Casselton Township <br />h. Authorize chair to sign Extension Service grant application for continued funding of the <br />Parenting Resources Center Program <br />i. Authorize Information Technology Department to donate obsolete computer equipment to <br />FirstLink and to donate obsolete computer and networking equipment to other agencies <br />j. Authorize chair to sign purchase order for Highway Department equipment <br />k. Contract approval--Airborne Custom Spraying; various cities and rural subdivisions for <br />spraying adult mosquitoes <br /> <br />3:30 PM <br /> <br />REGULAR AGENDA <br />1. "Save the Air Guard Committee" (Walstad) <br /> <br />Information <br /> <br />2. <br /> <br />Convene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />3. <br /> <br />Lease of flood lot in Forest River Subdivision (Montplaisir, Berndt) Information/action <br /> <br />4. <br /> <br />First reading on amended Ordinance #2004-1 Vector/Weed <br />Building Project (Montplaisir) <br /> <br />Information/action <br /> <br />5. <br /> <br />Discuss July meeting schedule (Sorum) <br /> <br />Information/action <br /> <br />6. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />7. <br /> <br />Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />June 11, 9:00 AM--Southeast Cass Water Resource, Highway Department conference room <br />10:30 AM--Cass County Joint Water Board, Highway Department conference room <br />June 14, 8:00 AM--North Cass Water Resource, Highway Department conference room <br />11 :00 AM--Cass County Canvassing Board Meeting, Commission Room <br />NEXT REGULAR MEETING TO BE HELD JUNE 21, 2004 <br />AGENDA DEADLINE IS NOON ON JUNE 11TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />