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June 7th, 11:00 AM--Convene County Board of Equalization, Commission Room 1:00 PM--Space & Planning Committee, Commission Room 1:30 PM--Social Services Board meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AMENDED AGENDA FOR JUNE 7, 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. Staff commendation letter for Kathleen Ziegelmann b. Approve permits for site authorization, bingo, raffle, special event--Erie American Legion; Chaffee Centennial; Northern Plains Rabbit Breeders Association; St. Benedict's Church; Country Hospitality Suites c. Approve budget calendar as presented by County Finance Committee d. Ratify Personnel Overview Committee actions of May 18, 1993 e. Approve Sheriff's Department requests -out-of-state travel -remodeling jail cell f. Approve Road Department requests -Wild Rice River Estates Subdivision -condemnation proceedings for County Road 17 reconstruction -utility permits--U.S. West; Northern States Power g. Contract approval REGULAR AGENDA 1. Windsor Green Subdivision resolutions (Kevin Bucholz of Moore Engineering) Action requested 2. Audit report (State Auditor's Office) Information 3. Helping H.A.N.D. funds distribution (Wieland) Action requested 4. Public hearing to re-establish weed board districts (Ness, Toussaint) Action requested 5. County calendar (Montplaisir, Johnson, Chalimonczyk) Action requested 6. 1994 department head salary proposal (Berndt) Action requested 7. Approve vouchers (Toussaint) Action requested 8. Committee reports, correspondence 9. Adjournment REMINDERS: June 8, 9:00 AM--Rush River Water Resource District, Juvenile Center June 10, 8:15 AM--County Planning, Commission Room (postponed from June 3) June 10, 9:00 AM--County Cemetery Authority, Personnel Conference Room June 11, 10:00 AM--East Central Commissioners Association, Devils Lake June 14, 9:00 AM--North Cass Water Resource District, Juvenile Center June 15, 7:30 AM--Joint Dispatch Council, Commission Room June 17, 9:00 AM--Southeast Cass Water Resource District, Juvenile Center NEXT REGULAR MEETING IS JUNE 21, 1993