CASS COUNTY BOARD OF COMMISSIONERS AGENDA WEDNESDAY, FEBRUARY 2, 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. Authorize County Flood Lot Lease Renewal for 2026 2. Authorize solicitation of Cass County Employees for 4-H Fruit Sales 3. Approve designated bank depositories as submitted by the Finance Office: Wells Fargo Bank/Fargo, Bell Bank, and Bell Bank Wealth Management. 4. Approve Omitted Assessments for Centrally Assessed Parcels as submitted by the Finance Office. 5. Approve Primary Residence Credit Abatement Application for Leon and Carol Roesler; and authorize the Finance Office to process the abatement. 6. Authorize contract documents with Houston Engineering, Inc. for the regrade design of Cass Highway 81 from 40th Avenue North to one mile south of County Highway 34 East. 7. Authorize corrective county deed to correct the spelling of the Grantee's name for property sold at the annual tax forfeited property sale in November 2025. 8. Authorize purchase of subscription for StreetLight Traffic Count Software for the Highway Department. 9. Accept the findings and recommendations of the Cass County Planning Commission and staff and grant final plat approval for Jim Linke Subdivision as the proposal meets the goals and objectives of the Cass County Comprehensive Plan, the Cass County Highway Access Plan, the Flood Damage Prevention Ordinance, the Cass County Subdivision Ordinance, and all other applicable regulations. C. REGULAR AGENDA 1. NDDOT 129,000 pound large truck network (Brad Darr and Craig Faul) 2. Subdivision Ordinance and Comprehensive Plan Update (Cole Hansen) 3. Variance Request to section 113 of the Cass County Employee Handbook for engineer position underfill (Kyle Litchy) 4. Sergeant position reclassification request (Jesse Jahner) 5. Back the Blue Grant for retention bonuses (Jesse Jahner) 6. Approve Vouchers (Grindberg) 7. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: February 2, 2:00 PM--Building Committee, Commission Room February 9, 9:00 AM--Cass County Weed Board, Weed Control Office February 9, 1:00 PM--Human Service Zone Board, Commission Room February 10, 8:30 AM--Southeast Cass Water Resource District, Highway Department February 13, 9:00 AM--Maple River Water Resource District Special Meeting, 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 , FEBRUARY 2 , 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. Authorize County Flood Lot Lease Renewal for 2026 2. Authorize solicitation of Cass County Employees for 4 - H Fruit Sales 3. Approve designated bank depositories as submitted by the Finance Office : Wells Fargo Bank / Fargo , Bell Bank , and Bell Bank Wealth Management . 4. Approve Omitted Assessments for Centrally Assessed Parcels as submitted by the Finance Office . 5. Approve Primary Residence Credit Abatement Application for Leon and Carol Roesler ; and authorize the Finance Office to process the abatement . 6. Authorize contract documents with Houston Engineering , Inc. for the regrade design of Cass Highway 81 from 40th Avenue North to one mile south of County Highway 34 East . 7. Authorize corrective county deed to correct the spelling of the Grantee's name for property sold at the annual tax forfeited property sale in November 2025 . 8. Authorize purchase of subscription for StreetLight Traffic Count Software for the Highway Department . 9. Accept the findings and recommendations of the Cass County Planning Commission and staff and grant final plat approval for Jim Linke Subdivision as the proposal meets the goals and objectives of the Cass County Comprehensive Plan , the Cass County Highway Access Plan , the Flood Damage Prevention Ordinance , the Cass County Subdivision Ordinance , and all other applicable regulations . C. REGULAR AGENDA 1. NDDOT 129,000 pound large truck network ( Brad Darr and Craig Faul ) 2. Subdivision Ordinance and Comprehensive Plan Update ( Cole Hansen ) 3. Variance Request to section 113 of the Cass County Employee Handbook for engineer position underfill ( Kyle Litchy ) 4. Sergeant position reclassification request ( Jesse Jahner ) 5. Back the Blue Grant for retention bonuses ( Jesse Jahner ) 6. Approve Vouchers ( Grindberg ) 7. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : February 2 , 2:00 PM -- Building Committee , Commission Room February 9 , 9:00 AM -- Cass County Weed Board , Weed Control Office February 9 , 1:00 PM -- Human Service Zone Board , Commission Room February 10 , 8:30 AM -- Southeast Cass Water Resource District , Highway Department February 13 , 9:00 AM -- Maple River Water Resource District Special Meeting , Highway Department * County Commission and County Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages .