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July 18, 9:30 AM--Vehicle Policy Committee, Commission Room 10:00 AM--Space and Planning Committee, Commission Room 10:30 AM--Personnel Overview Committee, Commission Room 1:30 PM--Road Advisory Rotational Meeting, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 18, 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 Pledge of Assets b. Ratify Personnel Overview Committee actions of June 20 c. Approve permits -raffle for St. Benedicts Church -raffle for Four Corners Wildlife Club -bingo for Chaffee Centennial Committee -raffle for Absaraka Homemakers Club d. Approve out-of-state travel -Social Services (Morlock, Johnson) -Sheriff's Department (Goldade, Grimley) e. Amend Commission Policy Manual, Section 4.00 (Advisory Boards) f. Approve Road Department requests -expend 911 funds for mapping and addressing expenses -amended platting and land subdivision regulations -final plat of Gray Gables Place Subdivision -final plat of Hersch Addition -Barnes Township overlay of 45th Street and 32nd Avenue SW g. Receive and file Indemnity Bonds on Lost Instrument h. Contract approval REGULAR AGENDA 1. Financial award for flood-related assistance (Lake Agassiz Regional Council, Berndt) Action requested 2. Regional Child Support Enforcement Unit travel request (Ziegelmann) Action requested 3. Amend Commission Policy Manual--adopt section 13.90, Cass County pay philosophy (Wieland) Action requested 4. Approve vouchers (Risher) Action requested 5. Committee reports, correspondence 6. Adjournment REMINDERS: July 20, 1:30 PM--Home Rule Charter meeting, Commission Room July 21, 9:00 AM--Southeast Cass Water Resource, Sheriff Residence NEXT REGULAR MEETING IS AUGUST 1, 1994