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PLEASE NOTE THE CHANGE IN MEETING DATE FROM SEPT. 3RD TO SEPT. 4TH 8:00 AM, Sept. 4th--Ongoing budget discussion, Commission Room 1:30 PM--Sept. 4th--Sheriff Department rotational meeting, Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR SEPTEMBER 4, 1991 (WEDNESDAY) 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting Approve order of agenda 1. CONSENT AGENDA a. Road and street repair annual disbursements b. Out of state travel requests--Social Services; Data Processing; States Attorney c. Publication of weed cutting notice d. Budget amendment/line item transfer for Regional Child Support Enforcement Unit overtime e. Authorize Treasurer to invest uncommitted funds REGULAR AGENDA 2. State Audit Report (Montplaisir, J. Brownlee) Information 3. Response to correctional staff grievance (Rudnick, Wieland, Kildahl) Information/action 4. Preliminary budget approval (Montplaisir) Action requested 5. Human Resource Department a) Mission, strategy and structure (Kildahl) Information b) Travel request (Kaufman) Action requested 6. Solid waste management board (Wieland, Eckert, Haugen) Information/action 7. Metropolitan Council of Governments FY 1992 work plan (Haugen, Shannon) Information/action 8. AUDIX voice mail (Steiner) Action requested 9. Windbreak Restaurant and Saloon request for special alcoholic beverage permit (Goff) Action requested 10.Direct deposit payroll (Montplaisir) Action requested 11.Review/approval of vouchers (Risher) Action requested 12.Committee reports, correspondence 13.Public comment 14.Adjournment REMINDERS: Sept. 5th, 7:00 PM--County Planning Commission meeting, Commission Room Sept. 5th, 8:00 PM--Metropolitan Council of Governments public hearing on long-range highway plan, Commission Room Sept. 7th, 9:00 AM--Charter Commission meeting, Juvenile Justice Center NEXT REGULAR MEETING IS SEPTEMBER 16, 1991