CASS COUNTY BOARD OF COMMISSIONERS AGENDA MONDAY, OCTOBER 20, 2025-3:30 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 purchase of carpet, paint, and locker room repairs for Vector Control 2. Approve Resolution for Township Floodplain Management 3. Authorize the County Finance Director to offer vehicles for sale on Public Surplus with the proceeds to go back into the General Fund. 4. Approve monthly Financial Statement from the Finance Office 5. Authorize Correctional Grant Facility Program application 6. Authorize purchase of heavy equipment for the Highway Department 7. Approve amended NDSU Clay Target Raffle permit C. REGULAR AGENDA 1. County Emergency Radio System Motorola maintenance agreement and Diamon Tower Quote (Brian Zastoupil) 2. YMCA Issuer Resolution and Modification Agreement (Andy Keyes) 3. County 20 Storage and Transfer Inc. Resolution and Modification Agreement (Andy Keyes) 4. Innovate28 Quarter 3 Update (Shannon Full and Joe Raso) 5. Purchase of Rifle Optics (Jesse Jahner) 6. Request for authorization to offer a starting salary above the minimum salary range (Kim Hegvik) 7. Tax Incentive Policy (Robert Wilson) 8. Approve Vouchers (Vettel) 9. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: October 20, 2:00 PM-Group B Rotational, Commission Room October 21, 9:00 AM-Rush River Water Resource District, Highway Department October 23, 7:00 AM-Cass County Planning Commission, Highway Department October 23, 8:00 AM-Cass County Joint Water Resource District, Highway Department October 23, 3:30 PM-Metro Flood Diversion Authority, Fargo City Commission Chambers October 28, 8:00 AM-North Cass Water Resource District, Highway Department October 28, 3:30 PM-Red River Regional Dispatch Center Board of Authority, Commission Room *County Commission and Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages. CASS COUNTY BOARD OF COMMISSIONERS AGENDA MONDAY , OCTOBER 20 , 2025-3 : 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 purchase of carpet , paint , and locker room repairs for Vector Control 2. Approve Resolution for Township Floodplain Management 3. Authorize the County Finance Director to offer vehicles for sale on Public Surplus with the proceeds to go back into the General Fund . 4. Approve monthly Financial Statement from the Finance Office 5. Authorize Correctional Grant Facility Program application 6. Authorize purchase of heavy equipment for the Highway Department 7. Approve amended NDSU Clay Target Raffle permit C. REGULAR AGENDA 1. County Emergency Radio System Motorola maintenance agreement and Diamon Tower Quote ( Brian Zastoupil ) 2. YMCA Issuer Resolution and Modification Agreement ( Andy Keyes ) 3. County 20 Storage and Transfer Inc. Resolution and Modification Agreement ( Andy Keyes ) 4. Innovate28 Quarter 3 Update ( Shannon Full and Joe Raso ) 5. Purchase of Rifle Optics ( Jesse Jahner ) 6. Request for authorization to offer a starting salary above the minimum salary range ( Kim Hegvik ) 7. Tax Incentive Policy ( Robert Wilson ) 8. Approve Vouchers ( Vettel ) 9. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : October 20 , 2:00 PM - Group B Rotational , Commission Room October 21 , 9:00 AM - Rush River Water Resource District , Highway Department October 23 , 7:00 AM - Cass County Planning Commission , Highway Department October 23 , 8:00 AM - Cass County Joint Water Resource District , Highway Department October 23 , 3:30 PM - Metro Flood Diversion Authority , Fargo City Commission Chambers October 28 , 8:00 AM - North Cass Water Resource District , Highway Department October 28 , 3:30 PM - Red River Regional Dispatch Center Board of Authority , Commission Room * County Commission and Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages .