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May 4th, 1:00 PM---Commission policy manual review, Commission Room 1:30 PM---Social Service Board meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 4, 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. Staff commendation letters--LaVonne Rudolph, Cheri Spittler, Rebecca Lindstrom b. Out of state travel--Director of Tax Equalization, Sheriff, Auditor, Social Services c. Approve permits -games of chance site authorization/F-M Community Theatre -raffle for Hickson Women of the ELCA d. Authorization for Sheriff to sell used vehicles e. Authorize Chairman to sign audit confirmation letter f. Appoint Commissioner to Community Health Center task force g. Approve purchase of service agreement with Centre, Inc. h. Approve Cass County Emergency Disaster Operations Plan i. Proclamations -severe summer weather awareness -mosquito awareness j. Appointment of Darwin Tabor to City of Buffalo zoning board REGULAR AGENDA 1. Public hearing on final plats (Eckert, Haugen) Action requested a)Arthur Substation Subdivision b)Jendro Subdivision 2. Solid waste planning activities (Risher, LARC) Information 3. Environmental systems maintenance manual update (Eckert, Maintenance) Information/action 4. Adopt Commission policy manual (Toussaint) Action requested 5. Report on work plans by portfolio commissioner (All Commissioners) Information 6. Vouchers (Wieland) Action requested 7. Committee reports, correspondence 8. Public comment 9. Adjournment REMINDERS: May 7th, 8:15 AM--Cass County Planning Commission, Juvenile Justice Center May 11th, 8:30 AM--Personnel Overview Committee meeting in Commission Room NEXT REGULAR MEETING IS MAY 18, 1992