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3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 1, 1991 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. Lost Instrument Bond for Larson Brake Service b. Application of Cass County Housing Authority for eight housing vouchers c. Springvale cemetery to donate 3 grave spaces d. Pledge of assets re-approved e. Out of state travel--County Planner f. Inter-Community Telephone Company utility permit g. Appointments to various boards REGULAR AGENDA 2. Presentation of plaque to Robert G. Hoy, former States Attorney (Shannon) 3. Charter Commission appointments Action requested (Wieland,Shannon) 4. Sheriff Department a) Request to add 5 jail staff Action requested (Wieland, Rudnick) b) Review overtime report (Wieland) Information 5. Amendment of flex schedule/FLSA (Risher) Action requested 6. Proposed donation to Island Park (Wieland) Action requested 7. Right of way condemnation for County Road 22 grading project (Goff, Richards) Action requested 8. Commission policy handbook (Toussaint) Information 9. Review/approval of vouchers (Wieland) Action requested 10. Suggestion for regular department meetings (Eckert, Shannon) Action requested 11. Committee reports 12. Review, receive and file correspondence 13. Public comment 14. Adjournment REMINDERS: July 1, 1:30 PM--Social Service Board, Commission Room July 11, 8:15 AM--County Planning, Commission Room (subject to cancellation) NEXT REGULAR MEETING IS JULY 15, 1991