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November 1st--11:00 AM--Personnel Overview Committee, Commission Room 1:30 PM--Social Service Board, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR NOVEMBER 1, 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. Amend Commission Policy Manual--appoint James Nelson to County Planning; Ernest M. Olson to Harwood Planning b. Permit for raffle, bingo--Chaffee Lion's Club, Chaffee School c. Cancel checks outstanding according to treasurer's list d. Approve travel requests--Social Services; Data Processing e. Approve Extension Services task force and mission f. Approve Road Department budget adjustment for software g. Contract approval -North Dakota Workers Compensation Bureau/Sheriff Reserves -Department of Transportation/Historical Society road paving -SRF, Inc./Intergovernmental roadway policy study REGULAR AGENDA 1. Hearing on appraisal of tax-forfeited property (Montplaisir) Information 2. Juvenile Justice Center addition construction management contract (Risher) Action requested 3. Approve vouchers (Toussaint) Action requested 4. Committee reports, correspondence 5. Adjournment REMINDERS: November 4, 7:30 AM--Cass County Planning, Juvenile Justice Center November 4, 9:00 AM--Southeast Cass Water Resource, Juvenile Justice Center November 5, 9:00 AM--Maple River Water Resource, Juvenile Justice Center November 8, 9:00 AM--North Cass Water Resource, Juvenile Justice Center NEXT REGULAR MEETING IS NOVEMBER 15, 1993