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December 5, 11:30 AM--Commissioners luncheon with Cass County Legislators, Commission Room 1:30 PM--Sheriff Department rotational, Commission Room 2:30 PM--Road Advisory Committee rotational, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR DECEMBER 5, 1994 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Authorize signing deeds for property sold at annual tax sale and offer unsold property to respective cities b. Renew county beer/liquor licenses for 1995 c. Receive and file Indemnity Bonds on Lost Instrument d. Allow county employees to donate winter hats, socks and mittens for Holiday Clearing Bureau pick-up in Personnel Office e. Contract approval REGULAR AGENDA 1. Health insurance plan (Benefits Committee) Information/action 2. Fargo Cass County Economic Development amend wording in loan agreement (Risher) Action requested 3. Approve vouchers (Risher) Action requested 4. Committee reports, correspondence 5. Adjournment REMINDERS: December 12, 9:00 AM--North Cass Water Resource, Sheriff's Residence December 12, 10:00 AM--East Central Commissioners meeting, The Bowler December 13, 9:00 AM--Rush River Water Resource, Sheriff's Residence December 13, 11:30 AM--Cass/Clay County Commissioners meeting, Radisson December 15, 9:00 AM--Southeast Cass Water Resource, Sheriff's Residence NEXT REGULAR MEETING IS DECEMBER 19, 1994 People with disabilities who plan to attend the meeting and need special arrangements should contact the Commission Office, 241-5609 or TDD 239-6784