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December 19, 1:30 PM--Social Services rotational meeting, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR DECEMBER 19, 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 budget adjustments and transfer of funds b. Sale of tax-forfeited lots to Tower City and Page c. Out-of-state travel request for Social Services (C. Jones) d. Approve Sheriff's Department requests -military leave of absence for Officer Cindy Shoberg -vehicle maintenance bids e. Approve application for 1996 transportation enhancement project f. Receive and file Indemnity Bond on Lost Instrument g. Contract approval/annual renewals REGULAR AGENDA 1. Resolutions for Street Improvement District #95-1, Borderud's (Twichell, Volk) Action requested 2. Final work plan reports for 1994 (all commissioners) Information 3. Committee reports, correspondence 4. Adjournment REMINDERS: December 21, 1:00 PM--Weed Board meeting, Road Department meeting room NEXT REGULAR MEETING IS (TUESDAY) JANUARY 3, 1995 People with disabilities who plan to attend the meeting and need special arrangements should contact the Commission Office, 241-5609 or TDD 239-6784