11-15-1993
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11-15-1993
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November 15--10:30 AM--Space & Planning Committee, Commission Room 1:30 PM--Group B and Road Department rotational meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR NOVEMBER 15, 1993 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Authorize Chairman to sign proclamation designating November 18 "Severe Winter Weather Awareness Day" b. Approve travel--Jail Captain c. Ratify Social Services Board action of November 1st d. Ratify Personnel Overview Committee actions of November 1st e. Approve Road Department requests -utility permit for Cass Rural Water Users -procedural change on utility permits f. Approve restructuring Employee Benefits Committee g. Contract approval -Cass County Lunch Counter -Houston Engineering REGULAR AGENDA 1. City/County Calendar (Chalimonczyk) Information 2. Progress report from Register of Deeds (Kensrud) Information 3. Juvenile Justice Center addition (Toussaint) Action requested 4. Authorize maintenance expenditure from contingency fund (Johnson) Action requested 5. Contract renewal--Fargo Community Health Center (Montplaisir) Action requested 6. Committee reports, correspondence 7. Adjournment REMINDERS: November 17, 9:00 AM--Weed Board meeting, Weed Control Office November 18, 9:00 AM--Southeast Cass Water Resource, Juvenile Center December 2, 7:30 AM--Cass County Planning, Juvenile Center December 2, 9:00 AM--Southeast Cass Water Resource, Juvenile Center December 3, 9:00 AM--Maple River Water Resource, Juvenile Center NEXT REGULAR MEETING IS DECEMBER 6, 1993
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