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April 20, 1992: 10:00 AM--Bid opening for Road Department annual supplies and County Road 4 project, Juvenile Justice Center 1:00 PM--Review of Commission policy manual, Commission Room 2:15 PM--Sheriff Department rotational meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 20, 1992 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Out of state travel--Sheriff Department; Data Processing; Social Services; State's Attorney b. Approve scope of work/courthouse neighborhood parking study c. Authorize Chairman to sign construction and maintenance agreement and R/W certificate--road from Mapleton to West Fargo d. Approve re-assignment of Sheriff Department retired vehicles to State's Attorney Office e. Road and street repair annual disbursements--Frontier, Casselton f. Approve utility permit for U.S. West Communications g. Approve jail and juvenile contracts h. Special permit for Red River Valley Fair Association to sell beer on Sunday, July 19th i. Ratify Personnel Overview committee recommendations REGULAR AGENDA 1. Road Department (Grindberg, Eckert) -annual supply bids Action requested -bid on county road 4 project Action requested -monthly report Information 2. Possible projects for new federal transportation planning funds (Brian Shorten) Information/action 3. Terminate lease with Attorney General's Office (Wieland) Action requested 4. Americans with Disabilities Act (ADA) requirements (Johnson) Information/action 5. Adopt Commission policy manual (Toussaint) Action requested 6. Discussion on pending legal action (Goff) Closed meeting (attorney/client) 7. Committee reports, correspondence 8. Public comment 9. Adjournment NEXT REGULAR MEETING IS MAY 4, 1992