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Feb. 1st--10:00 AM--County Finance Committee, Commission Room 10:30 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 FEBRUARY 1, 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 for Kathryn Strandberg and Marlys Hanson b. Permit for raffle--Chaffee Summer Activity Program c. Approve procedure for allocation of pot hole funds d. Sale of tax-forfeited lots e. Approve 1993 road and bridge construction plan and 1994 federal aid bridge projects f. Formalize appointment of Bernie Ness to Social Services Board g. Ratify Social Services Board actions h. Contract approval REGULAR AGENDA 1. Jail policy update (Rudnick) Information 2. Legislative funding request from North Dakota County Commissioners Association (Wieland) Information/Action 3. Adopt 1993 department work plans (All Commissioners) Action requested 4. Approve vouchers (Wieland) Action requested 5. Committee reports, correspondence 6. Public Comment 7. Adjournment REMINDERS: Feb. 4th, 8:15 AM--County Planning Commission meeting, Commission Room Feb. 4th, 9:00 AM--Southeast Cass Water Resource Board, Juvenile Center Feb. 5th, 9:00 AM--Maple River Water Resource Board, Juvenile Center Feb. 8th, 9:00 AM--North Cass Water Resource Board, Juvenile Center Legislative meetings every Friday at 3:30 PM, Commission Room NEXT REGULAR MEETING IS FEBRUARY 16, 1993 (TUESDAY)