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3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 17, 1991 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meetings of June 3 and June 4, 1991 Approve order of agenda 1. CONSENT AGENDA a. Staff commendation for Shirley Sorensen b. Out of state travel--Sheriff Department, Human Resources and Social Services c. Beer and liquor license for E.R.L. Inc., Rose Creek Golf Club d. Road and street repair fund disbursement to North River e. Adopt 1991 Road Department work plan REGULAR AGENDA 2. Motion to convene charter commission (Wieland, Shannon) Action requested 3. Joint services "dispatch" report (Kildahl) Information 4. County Planning (Wieland, Eckert, Haugen) a. Public hearing on final plat of CRW (Cass Rural Water) "M" Subdivision Action requested b. Policy for creation of special assessment districts for asphalt roads Action requested 5. Railroad crossing upgrade policy (D. Leftwich, ND Dept. of Transportation) Information 6. Metropolitan Council of Governments a. Report on 10th Street, 9th Street and related parking (Grabill, Haugen) Action requested b. Membership options (Shannon) Action requested 7. Review of state court software effort (Goff, Racek, Rasmussen) Information 8. Appoint county finance committee (Montplaisir) Action requested 9. Highway 10 lighting (Goff, Eckert) Information/action 10. Medical parking privileges (Toussaint) Action requested 11. Committee reports 12. Review, receive and file correspondence 13. Public comment 14. Adjournment REMINDERS: June 17, 11:00 AM--ND County Commissioners Assn. convention planning, Doublewood Inn June 17, 12:00 Noon--Picnic east of Courthouse honoring area legislators June 18, 10:00 AM--East Central Commissioners Assn. meeting, Valley City June 19, 9:30-11:30 AM--IBM Imaging demonstration, Fargo IBM Office June 24, 11:00 AM--Human Resource Committee meeting, Commission Room NEXT REGULAR MEETING IS JULY 1, 1991