01-04-1993
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01-04-1993
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Jan. 4th--1:30 PM, Social Services rotational meeting, Commission Room 3:20 PM--news briefing available upon request <br /> CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JANUARY 4, 1993 3:30 PM Oath of office to newly elected commissioners <br /> Meeting called to order Roll call of the members Approve minutes of previous meeting <br /> Approve order of agenda <br />CONSENT AGENDA a. Elect Chair and Vice Chair for 1993 b. Establish 1993 meeting dates/rotational meetings, adopt Robert's Rules of Order, designate parliamentarian c. Amend commission policy manual, section 1.30 (portfolios) <br /> d. Amend commission policy manual, section 4.00 (advisory boards) e. Approve pledge of assets/designate bank depositories f. Authorize county treasurer to invest uncommitted funds g. 1993 budget adjustment h. Adopt resolution extending lien against property <br /> i. County deed to City of Buffalo j. Contract approval <br /> REGULAR AGENDA <br />1. Fargo-Cass County Economic Development Corporation update (John Kramer) Information <br /> 2. Superintendent of Schools report by State's Attorney (Goff) Information/action <br /> 3. Vouchers (Toussaint) Action requested <br /> 4. Committee reports, correspondence 5. Adjournment <br />REMINDERS: January 8th, 3:00 PM--County legislative committee, Commission Room January 13th, 1:00 PM--County Road Advisory Committee meeting, Road Department <br />conference room <br /> NEXT REGULAR MEETING IS JANUARY 19, 1992 (TUESDAY)
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