CASS COUNTY BOARD OF COMMISSIONERS AGENDA MONDAY, JUNE 1, 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 5. Approve Order of Agenda B. CONSENT AGENDA 1. Authorize annual contract for service with Greater Fargo Moorhead Economic Development Corporation for Innovate28-Economic Development. 2. Grant site authorization permit to conduct games of chance under license issued by the North Dakota Attorney General's Office for the period of July 1, 2026, through June 30, 2027, for Kindred High School Booster Club Association at the Knickerbocker Liquor Locker in Hickson, North Dakota. 3. Grant site authorization permit to conduct games of chance under license issued by the North Dakota Attorney General's Office from July 1, 2026, to June 30, 2027, for the West Fargo Hockey Association at the Shooting Park in Horace, North Dakota. 4. Authorize hiring of Matthew Johnson at B31 Step 6 with a work anniversary date of November 2. 5. Approve a special event permit for Davenport Supper Club and Lounge to serve alcoholic beverages on June 6, 2026, during the hours of 3:00 PM to 11:00 PM for a wedding reception at Maddock Family Farm 16180 48th Street Southeast in Davenport, North Dakota. C. REGULAR AGENDA 1. 2026 County Board of Equalization (Matt Stanger) 2. Second reading and public hearing on resolution to dispose of public property consisting of 37 cemetery lots located at Riverside Cemetery (Kate Naumann) 3. Buildings and Grounds Department Transition (Robert Wilson) 4. Employee Recognition Policy (Robert Wilson) 5. COLA Recommendation (Robert Wilson) 6. Approve Vouchers (Flakoll) 7. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS- A quorum of Commissioners may be present at any of the following meetings: June 1, 1:00 PM--Cass Human Service Zone Board, Commission Room June 1, 2:00 PM--Cass County Building Committee, Commission Room June 4, 8:00 AM--Maple River Water Resource District, Highway Department June 4, 4:00 PM--Cass County Public Safety Task Force, Commission Room June 8, 9:00 AM--Cass County Weed Board, Weed Control Office June 9, 7:00 AM--Primary Election Day June 9, 8:30 AM--Southeast Cass Water Resource District, Highway Department June 10, 9:30 AM--Red River Joint Water Resource District, Highway Department June 10, 11:30 AM--Sheyenne River Joint Water Resource District, Highway Department June 11, 8:00 AM--Cass County Joint 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 MONDAY , JUNE 1 , 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 5. Approve Order of Agenda B. CONSENT AGENDA 1. Authorize annual contract for service with Greater Fargo Moorhead Economic Development Corporation for Innovate28 - Economic Development . 2. Grant site authorization permit to conduct games of chance under license issued by the North Dakota Attorney General's Office for the period of July 1 , 2026 , through June 30 , 2027 , for Kindred High School Booster Club Association at the Knickerbocker Liquor Locker in Hickson , North Dakota . 3. Grant site authorization permit to conduct games of chance under license issued by the North Dakota Attorney General's Office from July 1 , 2026 , to June 30 , 2027 , for the West Fargo Hockey Association at the Shooting Park in Horace , North Dakota . 4. Authorize hiring of Matthew Johnson at B31 Step 6 with a work anniversary date of November 2 . 5. Approve a special event permit for Davenport Supper Club and Lounge to serve alcoholic beverages on June 6 , 2026 , during the hours of 3:00 PM to 11:00 PM for a wedding reception at Maddock Family Farm 16180 48th Street Southeast in Davenport , North Dakota . C. REGULAR AGENDA 1. 2026 County Board of Equalization ( Matt Stanger ) 2. Second reading and public hearing on resolution to dispose of public property consisting of 37 cemetery lots located at Riverside Cemetery ( Kate Naumann ) 3. Buildings and Grounds Department Transition ( Robert Wilson ) 4. Employee Recognition Policy ( Robert Wilson ) 5. COLA Recommendation ( Robert Wilson ) 6. Approve Vouchers ( Flakoll ) 7. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS- A quorum of Commissioners may be present at any of the following meetings : June 1 , 1:00 PM -- Cass Human Service Zone Board , Commission Room June 1 , 2:00 PM -- Cass County Building Committee , Commission Room June 4 , 8:00 AM -- Maple River Water Resource District , Highway Department June 4 , 4:00 PM -- Cass County Public Safety Task Force , Commission Room June 8 , 9:00 AM -- Cass County Weed Board , Weed Control Office June 9 , 7:00 AM -- Primary Election Day June 9 , 8:30 AM -- Southeast Cass Water Resource District , Highway Department June 10 , 9:30 AM -- Red River Joint Water Resource District , Highway Department June 10 , 11:30 AM -- Sheyenne River Joint Water Resource District , Highway Department June 11 , 8:00 AM -- Cass County Joint Water Resource District , Highway Department * County Commission and County Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages .