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May 16, 9:30 AM--Finance Committee, Commission Room 10:30-12:00--Personnel Overview Committee, Commission Room 1:30 PM--Group A rotational department meeting, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 16, 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. Approve permits -site authorization for Erie American Legion -raffle for Northern Plains Rabbit Breeders Association -special alcoholic beverage permit--Fargo American Legion b. Approve final plats -Kensington Place Second Addition -Arthur Substation Second Subdivision c. Authorize auditor to issue check from sheriff's asset forfeiture line item d. Receive, file and authorize duplicate for lost instruments e. Approve election inspectors for primary election f. Contract approval -Border States Paving -Sellin Brothers REGULAR AGENDA 1. Bid action on Juvenile Justice Center addition (Risher) Action requested 2. Flood protection/financial award (Lake Agassiz Regional Council) Action requested 3. Committee reports, correspondence 4. Adjournment REMINDERS: May 18, 7:00 PM--Extension Task Force, Commission Room May 19, 9:00 AM--Southeast Cass Water Resource, Juvenile Center May 25, 7:00 PM--Extension Task Force, Commission Room June 2, 7:30 AM--County Planning Commission, Juvenile Center June 2, 9:00 AM--Vector Control Board, Juvenile Center June 2, 9:00 AM--Southeast Cass Water Resource, Juvenile Center June 3, 9:00 AM--Maple River Water Resource, Juvenile Center NEXT REGULAR MEETING IS JUNE 6, 1994