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July 20th--11:00 AM--Personnel Overview Committee, Commission Room July 20th-- 1:30 PM--Road Department rotational meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 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. Staff commendation letter for Annette Ingulsrud b. Permit for raffle--date extended for Roughrider Chapter, Marine Corps League c. Out-of-state travel approval--State's Attorney d. Clarify board sunset policy in commission policy manual e. Approve Road Department requests -road and street repair annual disbursements--Briarwood, Reiles Acres -utility permit--City of Kindred f. Fargo-Cass County Economic Development tax exempt status g. Lost Instrument Bond--receive, file and authorize Auditor to issue duplicate check h. Contract approval REGULAR AGENDA 1. Abatement hearing--Harwood Farmers Elevator (Shannon, Klein) Action requested 2. Proposed bond issue for Villa Nazareth (Goff, Jerry Lingen, Russ Freeman) Action requested 3. Audit Report/State Auditor's Office (Montplaisir, Jim Brownlee) Information 4. Neighborhood parking/traffic/building recommendations (Shannon) Information/action 5. Amendment to Superintendent of Schools plan (Risher) Action requested 6. Benefits Review Committee membership (Wieland) Action requested 7. Committee reports, correspondence 8. Adjournment NEXT REGULAR MEETING IS AUGUST 3, 1992