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June 6, 1:00 PM--Personnel Overview Committee, Commission Room 1:30 PM--Group B Rotational Department Meeting, Commission Room 3:15 PM--Groundbreaking at Juvenile Justice Center CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 6, 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 for Social Service employee's retirement b. Approve bond sale for Juvenile Justice Center addition c. Approve permits -Sunday opening at Wild Rice Bar -West Fargo VFW site authorization at fairgrounds -F-M Community Theater site authorization at Windbreak -Starr Fireworks display d. Ratify Personnel Overview Committee actions of May 16th -additional part-time jail staff -amend personnel policy manual section 6.00 (annual leave) e. Appoint members of driving review board f. Amend commission policy manual -update sections 1.10 and 2.00 -section 4.00 (advisory boards) -section 14.60 (building security) g. Authorize purchase order for imaging h. Approve final plats -Klose Simple Subdivision -Kensington Place Second Addition i. Authorize chairman to sign resolution accepting bids for County Road 31 bridge near Gardner and for Kindred school crossing j. Payment for election precinct workers k. Contract approval -Juvenile Justice Center building contracts -County Road 26 haul road agreement -GIS data sharing agreement REGULAR AGENDA 1. Convene Board of Equalization (Klein) Action requested 2. Juvenile Justice Center addition change order process (Johnson) Action requested 3. Finance Committee actions (Montplaisir) Action requested - budget adjustments/Regional Child Support Enforcement and County Auditor - budget calendar for 1995 4. Data Processing remote access to county computer system (Steiner, Sandvik) Action requested 5. County Court magistrate position (Risher) Action requested 6. Establish weed board districts and membership (Risher) Action requested 7. Approve vouchers (Eckert) Action requested 8. Committee reports, correspondence 9. Adjournment REMINDERS: June 7, 8:30 AM--Home Rule Charter Commission, Commission Room June 7, 9:00 AM--Rush River Water Resource, Sheriff Residence June 9, 10:00 AM--Personnel Overview Committee, Commission Room June 13, 9:00 AM--North Cass Water Resource, Sheriff Residence June 16, 9:00 AM--Southeast Cass Water Resource, Sheriff Residence June 16, 7:00 PM--Extension Task Force, Commission Room NEXT REGULAR MEETING IS JUNE 20, 1994