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3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 6, 1991 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting of April 15 and 23 1. CONSENT AGENDA a. Staff commendation for Jan Antonelli b. Sale of tax-forfeited lot in Wheatland Township to former owner c. Permit for raffle--Hickson Women of the ELCA d. Permit for special event--Leonard Golf Club e. Tax Director--out of state travel to Michigan f. Sheriff and jail--out of state travel to Minneapolis g. Mosquito Awareness Week proclamation h. Severe Summer Weather Awareness Month proclamation i. Contract for public telephones in Jail REGULAR AGENDA 2. Regional Child Support Enforcement Unit/presentation of North Dakota Program Awareness Award (Johnson) Information 3. Road Department bid recommendations for equipment, annual supplies, C26 paving west of Gardner (Eckert, Richards) Action requested 4. Technology reports a.Telephone system (Risher, Steiner) Action requested b.Imaging system (Risher, Steiner, Kensrud Shannon) Information 5. Disposition of used vehicles from Sheriff Department (Toussaint, Hogan) Action requested 6. Planning Department (Eckert, Haugen) Action requested a.Amend subdivision regulations b.Amend subdivision processing fees c.Amend policy and procedures for creation of special assessment districts d.Board representative on solid waste advisory council 7. E-911 signing (Wieland, Ellingsberg) Action requested 8. Vouchers (Toussaint) Action requested 9. Disseminate work plans as signed by departments (Shannon) Information 10. Committee reports, correspondence, new business 11. Public comment 12. Adjournment REMINDERS: May 6, 9:00 AM--Personnel policy manual review, Commission Room May 6, 11:00 AM--County Park Board meeting, Commission Room May 6, 1:30 PM--County Social Service Board meeting, Commission Room NEXT REGULAR MEETING IS MAY 20, 1991