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<br />June 16, 2:00 PM-Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 16, 2008 <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. Amend Commission Policy Manual Section 4.00, board appointments <br />b. Amend Personnel Policy Manual Section 2.80, Weapon Policy and Section 7.41, Salary <br />Pay for Exempt Employees <br />c. Approve budget adjustment for in-car video equipment for sheriff patrol vehicles <br />d. Receive monthly financial report from auditor's office <br />e. Authorize county engineer to submit nomination application for NACo steering committee <br />f. Approve continuation of Extension Services Family Nutrition Program <br />g. Approve deposit of proceeds from sale of former Head Start property <br />h. Forward position analysis questionnaires for sheriff positions to personnel consultants <br />i. Receive and file Lost Instrument Bond for Warren Krause; Landamerica OneStop <br />j. Contract approval-Sellin Brothers, Inc. <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Department head recommendation on 2009 salary proposal for <br />budget purposes (Stan Wolf) <br /> <br />Information/action <br /> <br />2. <br /> <br />Sheriff's Department requests (Laney) <br />a. Jail commissary contract and program <br />b. Justice Assistance Grant (JAG) application, <br />public comment and inter-local agreement <br />c. Alltel Communications contract for wireless radio modems <br /> <br />Information/action <br />Information/action <br /> <br />Information/action <br /> <br />3. <br /> <br />Reconvene County Board of Tax Equalization (Klein) <br /> <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />5. Committee reports, correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />June 17, 8:30 AM-Vector Control board meeting, Road Department conference room <br />June 26,7:00 AM-Cass County Planning Commission, Road Department conference room <br />June 27, 8:30 AM- Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD JULY 7,2008 <br />AGENDA DEADLINE IS NOON ON JUNE 27TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDD 239-6784 <br />