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February 4, 2:00 PM--Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR FEBRUARY 4, 2002 <br /> <br />3:30 PM <br /> <br />Meeting called to order <br />Roll call of the members <br />Approve minutes of previous meeting <br />Approve the order of agenda <br /> <br />CONSENT AGENDA <br />a. Approve omitted assessment for Fargo Lodging LLC and Carisch Brothers <br />b. Authorize chairman to sign purchase orders for Sheriff's Department transport bus <br />c. Contract approval--Burlington Northern Santa Fe; U.S. Marshall's Service; IBM Corporation; <br /> North Dakota Department of Transportation; Barnes County Correctional Facility <br /> <br />REGULAR AGENDA <br /> <br />Fargo Cass County Economic Development Corporation <br />"pilot" skills development program (Grindberg) <br /> <br />Information/action <br /> <br />North Dakota Association of Counties <br />county-wide technology plan (NDACo) <br /> <br />information/action <br /> <br />3. Jail transition team update (Rudnick) <br /> <br />information <br /> <br />Bid award/contract for jail commissary and inmate identification <br />card system (Montplaisir) <br /> <br />Information/action <br /> <br />Appoint committee to serve on west addition <br />task force (Wieiand) <br /> <br />Information/action <br /> <br />6. Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />7. Committee reports, correspondence <br /> <br />8. Adjournment <br /> <br />REMINDERS: <br />February 8, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />February 11, 9:00 AM--North Cass Water Resource, Road Department conference room <br /> 10:00 AM--North Cass/Rush River Water Boards, Road Department conference room <br /> 11:00 AM--Rush River Water Resource, Road Department conference room <br /> <br /> NEXT REGULAR MEETING TO BE HELD FEBRUARY 19, 2002 (TUESDAY) <br /> AGENDA DEADLINE IS NOON ON FEBRUARY 8TH <br />People with disabilities who plan to attend the meeting and need special arrangements <br />should contact the Commission Office, 241-5609 or TDD 239-6784 <br /> <br /> <br />