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April 5th--1:30 PM--Social Services Board meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 5, 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--buildings and grounds maintenance b. Approve out-of-state travel for State's Attorney's Office c. Authorize expenditure from county contingency fund for outside legal services/County Court case d. Amend Commission Policy Manual Section 4.00 (Advisory Boards) e. Amend Personnel Policy Manual Section 4.20 (reference to Recruitment Guidelines) f. Authorize Chairman and Auditor to sign County Deed for sale of County Shop to City of Casselton g. Approve Sheriff's Department requests -contribution of $2,000 to Crime Stoppers -authorize Disaster Emergency Services staff to coordinate disaster exercise -out-of-state travel h. Contract approval REGULAR AGENDA 1. Bid award (Berndt, Montplaisir, Johnson) Action requested -parking lot improvements 2. Smoking Policy (Risher) Information/action 3. Approve vouchers (Risher) Action requested 4. Committee reports, correspondence 5. 4:30 PM--Convene Cass County Park Board 6. Adjournment REMINDERS: April 6, 7:30 AM--Joint Dispatch, Commission Room April 6, 9:00 AM--Rush River Water Resource Board, Juvenile Center April 12, 9:00 AM--North Cass Water Resource Board, Juvenile Center April 15, 9:00 AM--Southeast Cass Water Resource Board, Juvenile Center NEXT REGULAR MEETING IS APRIL 19, 1993