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May 20, 1:00 PM--Personnel Overview Committee Meeting, Commission Room <br /> 1:30 PM-Road Advisory Committee Meeting, Commission Room <br /> 2:15 PM-Group A Rotational Department Meeting, Commission Room <br /> <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MAY 20, 2002 <br />3:30 PM Meeting called to order <br /> Roll call of the members <br /> Approve minutes of previous meeting <br /> Approve order of agenda <br />CONSENT AGENDA <br />a. Authorize chairman to sign purchase orders for meal delivery system, inmate supplies, <br /> secudty equipment and additional office furniture for the new jail <br />b. Appoint alternate members to the 2002 election canvassing boards <br />c. Adopt resolution authorizing the issuance of MIDA Bonds (Shanley High School Project) <br />d. Adopt resolution approving the issuance of MIDA Bonds (Fargo-Moorhead Family YMCA <br /> Project) <br />e. Receive and file Lost Instrument Bond for Melissa M. Ereth <br />f. Approve budget adjustment for the Regional Child Support Enforcement Unit to <br /> purchase a laser jet printer <br />g. Approve site authorization permit for Arc, Upper Valley, Inc. at the Club 94 <br />h. Contract approval--North Dakota Department of Transportation; Valley Gravel Products; <br /> Braun Intertec Corp; John Deere Credit; North Dakota Department of Transportation <br /> Traffic Safety Grant <br /> <br />REGULAR AGENDA <br />1. Cooperative agreement with the United States <br /> Marshals Service (Brian Berg) <br /> <br />Information <br /> <br />North Dakota Association of Counties Memorandum of <br />Understanding for computer related services (Montplaisir) <br /> <br />Information/action <br /> <br />3. Veterans Service Office budget adjustment for new hires (Brent) Information/action <br /> <br />4. Motor pool vehicle replacement (Montplaisir) <br /> <br />Information/action <br /> <br />5. Approve vouchers (Wieland) <br /> <br />Action requested <br /> <br />6. Correspondence, committee reports <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />May 23, 8:00 AM-County Planning meeting, Highway Department conference room <br /> 9:00 AM-Southeast Cass Water Resource, Highway Department conference room <br /> 11:00 AM--Cass County Joint Water Board, Highway Department conference room <br /> <br /> NEXT REGULAR MEETING TO BE HELD JUNE 3, 2002 <br /> AGENDA DEADLINE IS NOON ON MAY 24TH <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 />