Laserfiche WebLink
January 21,2:00 PM--Group A Rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 21,2003 (TUESDAY) <br /> <br />3:30 PM <br /> <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 /> <br />CONSENT AGENDA <br />a. Approve resolution extending personal property taxes to real estate property <br />b. Amend Personnel Policy Manual Section 2.40, Accidents and Injudes <br />c. Amend Commission and Personnel Policy Manuals to add a policy on Health Insurance <br /> Portability and Accessibility Act (HIPAA) <br />d. Authorize chairman to sign purchase orders--Highway Department equipment; Auditor's <br /> Office election equipment <br />e. Approve Sunday alcoholic beverage permit for the Club 94 on January 26 <br />f. Authorize auditor to release 2003 budget funds to outside agencies <br />g. Approve raffle permit--St. Peter's Lutheran Church, Leonard <br />h. Contract approval <br /> <br />REGULAR AGENDA <br />1. Jail update (Rudnick) <br /> a. Review report from Kimme & Associates <br /> b. Discuss commission trip to a direct supervision facility <br /> c. Jail hiring procedures <br /> d. Annual leave extensions <br /> <br />Information/action <br /> <br />2. Approve vouchers (Sorum) <br /> <br />3. Committee reports, correspondence <br /> <br />4. Adjournment <br /> <br />REMINDERS: <br />January 22, 11:30 AM--Jail/sheriff's residence walk-through with the State Historical Society <br />January 24, 9:00 AM--Southeast Cass Water Board, Road Department conference room <br /> 11:00 AM--Cass County Joint Water Board, Road Department conference room <br /> 3:00 PM--Legislative meeting, Commission Room <br />January 31, 3:00 PM--Legislative meeting, Commission Room <br /> NEXT REGULAR MEETING TO BE HELD FEBRUARY 3, 2003 <br /> AGENDA DEADLINE IS NOON ON JANUARY 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 />