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June 20, 10:00 AM--Personnel Overview Committee, Sheriff Residence 10:00 AM--Canvassing Board (Risher), Commission Room 11:30 AM--Meeting with Bill Strate, State Child Support Director, Commission Room 1:30 PM--Social Services rotational meeting, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 20, 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. Receive and file Indemnity Bonds on Lost Instrument b. Approve out-of-state travel--State's Attorney; Data Processing; Register of Deeds c. Weed board appointment from County Commission d. Road Department -bridge replacement Section 35-36, Howes Township -approve purchase of two electronic distance meters e. Contract approval -Houston Engineering, Inc. -Wanzek Construction Co. -Swingen Construction Co. REGULAR AGENDA 1. Remote access (Ness, Toussaint, Steiner) Information/action 2. Road Department (Berndt) a. Right of way condemnation, County 15 Action requested b. 911 signing Action requested c. "Adopt a Highway Program" agreement Action requested d. Road improvement by special assessment Action requested e. Vector control update Information 3. County vehicles a. Sheriff Department disposal (Rudnick) Action requested b. State's Attorney acquisition (Goff) Action requested 4. Committee reports, correspondence 5. Adjournment REMINDERS: June 21, 1:30 PM--Home Rule Charter meeting, Commission Room June 22, 3:00 PM--Employee Benefits Committee, Commission Room July 1, 9:00 AM--Maple River Water Resource, Sheriff Residence NEXT REGULAR MEETING IS JULY 5, 1994 (TUESDAY)