CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 1, 2024 Meeting called to order 3:30 PM Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Amend Commission Policy Manual Section 4.00 Advisory Boards, Fargo Planning Commission b. Amend Commission Policy Manual Section 14.01 Standing Committees, Building Committee c. Adopt proclamation for National Therapy Animal Day d. Approve fireworks display permit for Starr Fireworks e. Authorize 2024 BJA Strengthening the Medical Examiner-Coroner System grant application f. Authorize purchase of Infotech Appia subscription for the Highway Department g. Renew beer license for 4e Winery and Red Trail Vineyard h. Contract approval-KLJ Engineering, LLC preliminary and design engineering for structure replacement in Normanna Township; KLJ Engineering, LLC preliminary and design engineering for structure replacement in Rush River Township; Advanced Stripping and Sealcoating for asphalt patching on various County highways PUBLIC COMMENT REGULAR AGENDA 1. Fargo tax incentive application for Border States Industries, Inc. (Jim Gilmour) 2. Central Cass School District Animal Assisted Intervention Program request (Jahner) 3. Procurement Policy (Wilson) 4. Approve vouchers (Peterson) 5. Committee reports 6. Correspondence 7. Adjournment REMINDERS: April 1, 1:00 PM-Cass County Park Board meeting, Commission Room April 1, 2:00 PM-Cass County Building Committee meeting, Commission Room April 4, 8:00 AM-Maple River Water Resource District meeting, Highway Department April 8, 9:00 AM-Cass County Weed Control Board meeting, Weed Control Office April 8, 1:00 PM-Cass Human Service Zone Advisory Board meeting, Commission Room April 9, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department April 10, 9:30 AM-Red River Joint Water Resource District meeting, Highway Department April 11, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department April 11, 10:00 AM-Red River Regional Dispatch Center Board of Authority Meeting, Commission Room NEXT REGULAR MEETING TO BE HELD MONDAY, APRIL 15, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, APRIL 8, 2024 "County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages. CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 1 , 2024 Meeting called to order 3:30 PM Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a . Amend Commission Policy Manual Section 4.00 Advisory Boards , Fargo Planning Commission b . Amend Commission Policy Manual Section 14.01 Standing Committees , Building Committee c . Adopt proclamation for National Therapy Animal Day d . Approve fireworks display permit for Starr Fireworks e . Authorize 2024 BJA Strengthening the Medical Examiner - Coroner System grant application f . Authorize purchase of Infotech Appia subscription for the Highway Department g . Renew beer license for 4e Winery and Red Trail Vineyard h . Contract approval - KLJ Engineering , LLC preliminary and design engineering for structure replacement in Normanna Township ; KLJ Engineering , LLC preliminary and design engineering for structure replacement in Rush River Township ; Advanced Stripping and Sealcoating for asphalt patching on various County highways PUBLIC COMMENT REGULAR AGENDA 1. Fargo tax incentive application for Border States Industries , Inc. ( Jim Gilmour ) 2. Central Cass School District Animal Assisted Intervention Program request ( Jahner ) 3. Procurement Policy ( Wilson ) 4. Approve vouchers ( Peterson ) 5. Committee reports 6. Correspondence 7. Adjournment REMINDERS : April 1 , 1:00 PM - Cass County Park Board meeting , Commission Room April 1 , 2:00 PM - Cass County Building Committee meeting , Commission Room April 4 , 8:00 AM - Maple River Water Resource District meeting , Highway Department April 8 , 9:00 AM - Cass County Weed Control Board meeting , Weed Control Office April 8 , 1:00 PM - Cass Human Service Zone Advisory Board meeting , Commission Room April 9 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department April 10 , 9:30 AM - Red River Joint Water Resource District meeting , Highway Department April 11 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department April 11 , 10:00 AM - Red River Regional Dispatch Center Board of Authority Meeting , Commission Room NEXT REGULAR MEETING TO BE HELD MONDAY , APRIL 15 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , APRIL 8 , 2024 " County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages .