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January 3, 1:30 PM--Social Services Rotational Meeting, Commission Room 2:45 PM--County Park Board, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JANUARY 3, 1994 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Elect Chair and Vice Chair for 1994 b. Establish 1994 meeting dates/rotational meetings; adopt Robert's Rules of Order; designate parliamentarian c. Amend Personnel Policy Manual Section 1.30, portfolios, and deliver 1994 work plans d. Amend Commission Policy Manual Section 4.00, advisory boards e. Approve pledge of assets/designate bank depositories f. Authorize county treasurer to invest uncommitted funds g. Approve Road Department requests -removal of two township bridges -county design guidelines h. Authorize signing county deed to City of Kindred i. Ratify Personnel Overview Committee actions of December 20 j. Approve out-of-state travel--State's Attorney k. Contract approval REGULAR AGENDA 1. Juvenile Justice Center building estimates (Stroh) Information 2. Weed Control Officer classification (Eckert) Information/action 3. Fleet Vehicle Policy, Section 5 (Ness) Action requested 4. Rush River Water Resource District appointment (Risher) Action requested 5. Vouchers (Eckert) Action requested 6. Committee reports, correspondence 7. Adjournment REMINDERS: January 6, 7:30 AM--County Planning Commission, Juvenile Center January 6, 3:30 PM--Extension Task Force, Commission Room NEXT REGULAR MEETING IS JANUARY 18, 1994 (TUESDAY)