CASS COUNTY BOARD OF COMMISSIONERS AGENDA WEDNESDAY, JANUARY 20, 2026--3:30 PM COMMISSION ROOM, CASS COUNTY COURTHOUSE A. MEETING OPENING 1. Call to Order 2. Roll Call of Commissioners 3. Pledge of Allegiance 4. Approve Minutes of Previous Meeting 5. Approve Order of Agenda B. CONSENT AGENDA 1. Accept the findings and recommendations of the Cass County Planning Commission and staff and approve the Final Plat for Dows Second Subdivision as the proposa meets the goals and objectives of the Cass County Comprehensive Plan, the Cass County Highway Access Plan, the Floodplain Development Ordinance, the Cass County Subdivision Ordinance, and all other applicable regulations. 2. Authorize contract with KLJ Engineering, LLC for the design of the Cass Highway 4 reconstruction from State Highway 18 to County Road 11. 3. Approve Primary Residence Credit Abatement Applications for Erik Herford, Brian and Darnell Bakkee, and Steven and Lisa Eicholtz; and authorize the Finance Office to process the abatements. 4. Authorize raffle permit for Four Corners Wildlife Club to be held at the Embden Community Center on January 31, 2026. 5. Approve a special event permit for Jack Nick LLC d/b/a Knickerbocker Liquor Locker to serve alcoholic beverages during the hours of 4:00 PM on February 19, 2026, to 2:00 AM on February 20, 2026, for a fundraiser at 409 1st Avenue in Hickson, North Dakota. 6. Approve Omitted Assessment for Lot 1 Block 1 Sunrise 3rd Addition C. REGULAR AGENDA 1. Rural Ambulance Quarterly Update (Jim Jager) 2. Authorize City Hall Addition to the City of Argusville (Cole Hansen) 3. Over Dimension Vehicle Regulations Ordinance #2005-2 38.14 (Kyle Litchy) 4. Amend Commission Policy Manual Section 12.00 Springvale Cemetery (Robert Wilson) 5. Adopt Commission Policy Manual Section 12.01 Abandoned Cemeteries (Robert Wilson) 6. Public Safety Task Force (Tony Grindberg and Robert Wilson) 7. Family HealthCare Center Jail General Primary Care (Robert Wilson) 8. Abatements 4597 through 4629 from Ryan, LLC (Matt Stanger) 9. Approve Vouchers (Flakoll) 10. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: January 20, 9:00 AM--Rush River Water Resource District, Highway Department January 20, 2:00 PM--Group A Rotational, Commission Room January 22, 7:00 AM--Cass County Planning Commission, Highway Department January 22, 3:30 PM--Metro Flood Diversion Authority Board, Fargo City Commission Chambers January 27, 3:30 PM--Red River Regional Dispatch Center Authority Board, RRRDC Facility January 27, 8:00 AM--North Cass Water Resource District, Highway Department *County Commission and County Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages. CASS COUNTY BOARD OF COMMISSIONERS AGENDA WEDNESDAY , JANUARY 20 , 2026--3 : 30 PM COMMISSION ROOM , CASS COUNTY COURTHOUSE A. MEETING OPENING 1. Call to Order 2. Roll Call of Commissioners 3. Pledge of Allegiance 4. Approve Minutes of Previous Meeting 5. Approve Order of Agenda B. CONSENT AGENDA 1. Accept the findings and recommendations of the Cass County Planning Commission and staff and approve the Final Plat for Dows Second Subdivision as the proposa meets the goals and objectives of the Cass County Comprehensive Plan , the Cass County Highway Access Plan , the Floodplain Development Ordinance , the Cass County Subdivision Ordinance , and all other applicable regulations . 2. Authorize contract with KLJ Engineering , LLC for the design of the Cass Highway 4 reconstruction from State Highway 18 to County Road 11 . 3. Approve Primary Residence Credit Abatement Applications for Erik Herford , Brian and Darnell Bakkee , and Steven and Lisa Eicholtz ; and authorize the Finance Office to process the abatements . 4. Authorize raffle permit for Four Corners Wildlife Club to be held at the Embden Community Center on January 31 , 2026 . 5. Approve a special event permit for Jack Nick LLC d / b / a Knickerbocker Liquor Locker to serve alcoholic beverages during the hours of 4:00 PM on February 19 , 2026 , to 2:00 AM on February 20 , 2026 , for a fundraiser at 409 1st Avenue in Hickson , North Dakota . 6. Approve Omitted Assessment for Lot 1 Block 1 Sunrise 3rd Addition C. REGULAR AGENDA 1. Rural Ambulance Quarterly Update ( Jim Jager ) 2. Authorize City Hall Addition to the City of Argusville ( Cole Hansen ) 3. Over Dimension Vehicle Regulations Ordinance # 2005-2 38.14 ( Kyle Litchy ) 4. Amend Commission Policy Manual Section 12.00 Springvale Cemetery ( Robert Wilson ) 5. Adopt Commission Policy Manual Section 12.01 Abandoned Cemeteries ( Robert Wilson ) 6. Public Safety Task Force ( Tony Grindberg and Robert Wilson ) 7. Family HealthCare Center Jail General Primary Care ( Robert Wilson ) 8. Abatements 4597 through 4629 from Ryan , LLC ( Matt Stanger ) 9. Approve Vouchers ( Flakoll ) 10. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : January 20 , 9:00 AM -- Rush River Water Resource District , Highway Department January 20 , 2:00 PM -- Group A Rotational , Commission Room January 22 , 7:00 AM -- Cass County Planning Commission , Highway Department January 22 , 3:30 PM -- Metro Flood Diversion Authority Board , Fargo City Commission Chambers January 27 , 3:30 PM -- Red River Regional Dispatch Center Authority Board , RRRDC Facility January 27 , 8:00 AM -- North Cass Water Resource District , Highway Department * County Commission and County Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages .