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May 17th, 1:30 PM--Group A rotational department meeting, Commission Room 2.30 PM--Personnel Overview Committee, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 17, 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. Adopt proclamation for "Sharon Dardis Day" b. Approve travel requests--Weed Officer, Director of Tax Equalization, Social Services c. Ratify Social Services Board action--financial agent for Children's Center planning grant application d. Approve Road Department requests -amend Commission Policy Manual, Section 4.00 (rural advisor to Planning Commission) -utility permits--U.S. West Communications -approve subdivision applications--Wild Rice River Estates; Nelson Simple Subdivision e. Permit for fireworks display--Starr Fireworks f. Contract approval REGULAR AGENDA 1. Windsor Green Subdivision--resolution declaring work necessary (D. Twichell) Action requested 2. Recommendations on smoking policy (Risher) Action requested 3. Approve Road Department requests (Berndt) - right-of-way condemnation for county road projects Action requested - status of search for County Planner/ contract approval for planning services Action requested 4. Committee reports, correspondence 5. Adjournment REMINDERS: May 18, 10:00 AM--Personnel Overview Committee, Commission Room May 20, 9:00 AM--Vector Control meeting, Commission Room May 20, 9:00 AM--Southeast Cass Water Resource District, Juvenile Center May 24, 1:00 PM--Emergency Management tabletop exercise, Juvenile Center June 3, 8:15 AM--County Planning, Commission Room June 3, 9:00 AM--Southeast Cass Water Resource District, Juvenile Center June 4, 9:00 AM--Maple River Water Resource District, Juvenile Center June 7, 11:00 AM--Convene County Board of Equalization, Commission Room (postponed from June 1, 1993) NEXT REGULAR MEETING IS JUNE 7, 1993