Cass County Board

Meets 9 a.m. Tuesday

Commissioner's Board Room

1. Call to order.

a. Pledge of Allegiance.

b. Approval of agenda for discussion.

2. Robert Yochum - County Administrator.

a. Consent agenda.

b. Approve 2008 MN Extension Service Agreement.

c. Report back on Personnel Committee of the Board.

3. Larry Wolfe - Chief Financial Officer.

a. Health Insurance Committee report.

4. John Sumption - ESD Director, Katy Norby - Recorder.

a. Discuss Recorder's Office filing fees for non-conforming lot transfer satisfactions.

b. Recording of restoration orders.

5. Request to be heard - Bay View Loop residents.

a. Residents of Bay View Loop (West Pike Bay Loop) Road.

6. Public hearing - County road status revocation.

a. CR 169-Trunk Highway 2 frontage road.

b. Pike Bay Trail NW.

7. Dave Enblom - Highway Engineer.

a. Disposition portion of Old Six Mile Lake Road.

8. Dorothy Opheim - HHVS Director, Reno Wells - Probation Director.

a. Cass County screening team report.

b. Receive and file child placement costs for September, 2007 in the amount of $161,795.

9. Michael Parrish, Gary Pearson - Longville Ambulance Subordinate Service District.

a. LASSD third quarter report.

10. Josh Stevenson - Asst. Land Commissioner.

a. Approve easement for Beulah Township in Section 29 for placement of fire hydrant.

b. Authorize sale of 4.2 acres of tax forfeited land-Parcel ID#48-001-1112 to the City of Pine River in the amount of $37,000.

c. Approve acquisition to purchase Parcel ID#34-010-4102 (Powers Twp.) for access and consolidation.

11. Robert H. Yochum - Administrator.

a. Ah-Gwah-Ching purchase agreement.

12. Confirm upcoming meeting schedule.

a. Establish a special meeting for continued annual department head performance evaluations on Tuesday, Nov. 27, beginning at 9 am, at the Cass County Land Department, 218 Washburn Avenue East, Backus.

b. AMC annual conference - Dec. 3-5, Hyatt Regency, Mpls, MN.

c. Change location of Commissioners Board Meeting scheduled for Tuesday, Dec. 18, to Commissioners Board Room, Courthouse, Walker.

13. 11:50 A.M.

Adjourn