09-07-1993
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09-07-1993
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September 7th, 1:30 PM--Vehicle Policy Committee, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR SEPTEMBER 7, 1993 (TUESDAY) 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 permits--raffle for Hickson Lutheran Church Women; utility permits for Otter Tail Power and Cass Rural Water Users b. Approve Auditor's recommendations on liability insurance c. Approve out-of-state travel--Sheriff's Department (one deputy to Milwaukee, WI, and four deputies to Dubuque, IA); State's Attorney (Welfare Fraud Investigator to Cherry Hills, NJ) d. Adopt resolution for 10-year lease for Head Start Program e. Approve participation in United Way campaign f. Ratify Social Services Board actions of August 30, 1993 g. Contract approval REGULAR AGENDA 1. 1993 Metropolitan Highway Plan (Grabill) Action requested 2. Commission decision on Juvenile Justice Center building project (Risher) Action requested 3. Joint dispatch (Toussaint) Information/Action 4. 1994 budget resolution (Wieland) Action requested 5. Preliminary budget approval (Montplaisir) Action requested 6. Courthouse drainage system (Ness, Johnson) Action requested 7. Weed Board (Ness) Information/action 8. Work plan report (All Commissioners) Information 9. Approve vouchers (Risher) Action requested 10. Committee reports, correspondence 11. Adjournment REMINDERS: September 8, 3:30-6:00 PM--Commission budget meeting, Commission Room September 9, 3:30-6:00 PM--Commission budget meeting, Commission Room September 13, 9:00 AM--North Cass Water Resource, Juvenile Center September 13, 10:00 AM--East Central Commissioners Association, Coachman Inn, Cooperstown September 14, 9:00 AM--Rush River Water Resource, Juvenile Center September 16, 9:00 AM--Southeast Cass Water Resource, Juvenile Center NEXT REGULAR MEETING IS SEPTEMBER 20, 1993
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