07-06-1993
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07-06-1993
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July 6th, 1:00 PM--County Park Board meeting, Commission Room 1:30 PM--Social Services Board meeting, Commission Room CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 6, 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. Staff commendation letters for Jerry Skjonsby and Elisabeth Schiltz b. Approve budget transfer for Treasurer's postage c. Approve out-of-state travel for Jail Nurse; County Auditor d. Approve permits--site authorization for Minn-Kota Chapter, Red Cross; special event for Fargo Holiday Inn e. Approve Road Department requests -Kindred school safety project -utility permits/U.S. West; Inter-Community Telephone -planning budget adjustment f. Amend Commission Policy Manual, Section 4.00 (Advisory Boards) g. Approve pledge of assets h. Ratify Social Service Board actions i. Contract approval REGULAR AGENDA 1. Response to county audit report Information -County Court trust fund and public administrator (Racek, Dawson) -Southeast Cass Water Resource per diem (F. Selberg) 2. Windsor Green Subdivision--certificate of Action requested county auditor; resolution determining not sufficient protests were filed; resolution accepting bid (Twichell) 3. Drain No. 50 Quit Claim Deed (Twichell) Action requested 4. Community service and restitution program (Eckert, Rick Hoekstra) Action requested 5. Commission travel update (Toussaint, Risher) Information 6. Fargo-Cass County Economic Development quarterly report (Kramer) Information 7. Re-establish weed board districts (Ness, Toussaint) Action requested 8. Approve vouchers (Wieland) Action requested 9. Committee reports, correspondence 10. Adjournment REMINDERS: July 12, 9:00 AM--North Cass Water Resource, Juvenile Center July 15, 9:00 AM--Southeast Cass Water Resource, Juvenile Center NEXT REGULAR MEETING IS JULY 19, 1993
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