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March 8th--10:00 AM--County Finance Committee, Commission Room 11:00 AM--Personnel Overview Committee, Commission Room 1:30 PM--Social Services Board, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MARCH 8, 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. Proclaim National County Government Week, April 17-24th b. Adopt resolution of condolence c. Approve out-of-state travel requests--Social Services d. Amend Commission Policy Manual--Sections 4.00 and 6.00 e. Ratify Personnel Overview Committee actions f. Authorize chairman to sign county deed/sale of tax-forfeited lot g. Approve Road Department requests -utility agreements--U.S. West; Cass County Electric -hiring of two temporary employees -design guidelines for major collector and township routes -scope of work for intergovernmental road study -training budget adjustment -bid advertisement for two grading projects h. Issue county beer/liquor license to Willard Desotel, Wild Rice i. Contract approval REGULAR AGENDA 1. Road funding policy (Wieland, Ness, Berndt) Action requested 2. Legislative update/Social Services impact (Hogan) Information 3. Sheriff's Department grant requests (Rudnick) Action requested 4. Amend Commission Policy Manual, Section 4.00 Advisory Boards (all commissioners) Action requested 5. Approve vouchers (Eckert) Action requested 6. Committee reports, correspondence 7. Adjournment REMINDERS: March 4 & 18, 9:00 AM--Southeast Cass Water Resources, Juvenile Center March 8, 9:00 AM--North Cass Water Resource Board, Juvenile Center Legislative meeting every Friday at 3:30 PM, Commission Room NEXT REGULAR MEETING IS MARCH 22, 1993