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AUGUST 19, 1991, MEETINGS: 8:00 AM--Human Resource Committee meeting in Commission Room 12:00 Noon--Commissioners and department heads meeting at Fargo IBM Center 1:30 PM--Road Department rotational meeting in Commission Room 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR AUGUST 19TH REGULAR MEETING 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. Permit for raffles--Four Corners Wildlife Club; Norman Lutheran Church; ND Arabian Horse Association b. Road and street repair annual disbursements c. Utility permit under County Road 10 at Casselton d. Ratify Social Service Board action of August 5, 1991 e. Social Service employee request for medical leave of absence f. Out of state travel--Sheriff Department REGULAR AGENDA 2. Integrated court, prosecutor and jail software-- Information/action JALAN/Office Visions (Racek, Goff, Willis, Steiner) 3. Human Resource Department (Risher) Information/action a. Policy manual adoption b. Policy manual implementation c. Committee report 4. Planning Department (Wieland, Eckert, Haugen) Action requested a. Public hearing on Replat of Lots 3 & 4, Block 1, Holmen's 3rd Subdivision; authorize chairman to sign final plat b. Solid waste management board 5. 911 update (Ellingsberg, Rudnick) Information 6. Committee reports, correspondence 7. Public comment 8. Adjournment REMINDERS: Aug. 20, 7:00 AM--Social Service Board budget meeting, Juvenile Center Aug. 20, 8:00 AM--Charter Commission meeting, Commission Room Aug. 27, 6:30 PM--County Planning Commission picnic, Forest River Sub. NEXT REGULAR MEETING IS SEPTEMBER 3, 1991 (TUESDAY)