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May 2, 11:00 AM--Vehicle Policy Committee, Commission Room 12:00 Noon--Personnel Overview Committee, Commission Room 1:00 PM--Space and Planning Committee, Commission Room 2:00 PM--Social Services Board meeting, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 2, 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. Staff commendation--Regional Child Support Enforcement Unit b. Approve final plat of Arel Acres Subdivision c. Authorize purchase order for telephone equipment d. Approve permits -Site authorizations for Veterans Club, Inc. at 4 locations -Harwood American Legion at Bonanzaville e. Approve out-of-state travel -County Court (Racek) f. Amend Commission Policy Manual Section 4.00 (Advisory Boards) g. Amend Personnel Policy Manual Section 1.30 (Portfolios) h. Contract approval -North Dakota Department of Transportation -Blue Cross/Blue Shield -Lake Agassiz Regional Council REGULAR AGENDA 1. Fargo-Cass County Economic Development quarterly report (Kramer) Information 2. U.S. Fish and Wildlife Service refuge revenue sharing payment (Hoistad) Information 3. Register of Deeds progress report (Kensrud) Information 4. Home rule committee selection/appoint chairman (All Commissioners) Action requested 5. Approve vouchers (Wieland) Action requested 6. Committee reports, correspondence 7. Adjournment REMINDERS: May 5, 7:30 AM--County Planning Commission, Juvenile Center May 5, 9:00 AM--Southeast Cass Water Resource, Juvenile Center May 6, 9:00 AM--Maple River Water Resource, Juvenile Center May 9, 9:00 AM--North Cass Water Resource, Juvenile Center NEXT REGULAR MEETING IS MAY 16, 1994