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March 21, 1:00 PM--Space & Planning Committee, Commission Room 1:30 PM--Road Department Advisory Committee, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MARCH 21, 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. Ratify Personnel Overview Committee actions of March 7th -vehicle labor bids -personnel policy manual section 2.61, driving review board -personnel policy manual section 4.40, sexual harassment b. Amend commission policy manual--section 4.00, advisory boards c. Approve final plats -Simple Subdivision, Section 16, Gill Township -Drewelow Subdivision, Section 14, Pleasant Township d. Approve out-of-state travel -Social Services (L. Johnson) -Sheriff's Department (2 correctional officers) e. Contract approval -Reliance Telephone--jail inmate phone system REGULAR AGENDA 1. Master Plan of North Dakota State University (Dick Rayl) Information 2. Red River Valley Fairgrounds campsite ownership (Ness) Information/action 3. Sheriff's Department (Rudnick) Action requested - future of military ambulance - request worker's compensation coverage and sponsoring agency for rescue diver volunteers 4. Committee reports, correspondence 5. Adjournment REMINDERS: March 22, 3:00 PM--Employee Benefits Committee, Commission Room March 23, 9:00 AM--Weed Control Board, Road Department Conference Room March 24, 9:00 AM--Southeast Cass Water Resource, Juvenile Center March 24, 3:30 PM--Extension Task Force, Commission Room April 1, 9:00 AM--Maple River Water Resource, Juvenile Center NEXT REGULAR MEETING IS APRIL 4, 1994