3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 20, 2024 Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. b. C. d. e. f. 1. Authorize Fidlar Technologies property fraud alert service agreement with NDRIN Amend the Employee Handbook and adopt sections 111, 112, and 113 Authorize reclassification of the Mental Health Coordinator and Behavioral Health Case Worker positions Grant site authorization for Kindred High School Booster Club Association; West Fargo Rural Fire Department Adopt resolution #2024-07 for cost share with the NDDOT for replacement of a bridge across Rush River and removal of a bridge across the Maple River Authorize amendment to RRRDC Schematic Design agreement PUBLIC COMMENT REGULAR AGENDA 2. 3. 559 Road rights-of-way public hearing and resolution (Stamness) Abatement application for Dawn Osborne (Mike Splonskowski) Consideration of Red River Regional Dispatch Center construction bids (Wilson) 4. Purchase of mobile command vehicle (Jahner) 5. Approve vouchers (Grindberg) 6. 7. 8. Committee reports Correspondence Adjournment REMINDERS: May 20, 2:00 PM-Group A Rotational Department meeting, Commission Room May 21, 8:00 AM-Rush River Water Resource District meeting, Highway Department May 23, 7:00 AM-Cass County Planning Commission meeting, Highway Department May 23, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department May 23, 3:30 PM-Metro Flood Diversion Authority Board meeting, Fargo City Commission Chambers May 28, 8:00 AM-North Cass Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD JUNE 3, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, MAY 27, 2024 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages 3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 20 , 2024 Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a . b . C. d . e . f . 1 . Authorize Fidlar Technologies property fraud alert service agreement with NDRIN Amend the Employee Handbook and adopt sections 111 , 112 , and 113 Authorize reclassification of the Mental Health Coordinator and Behavioral Health Case Worker positions Grant site authorization for Kindred High School Booster Club Association ; West Fargo Rural Fire Department Adopt resolution # 2024-07 for cost share with the NDDOT for replacement of a bridge across Rush River and removal of a bridge across the Maple River Authorize amendment to RRRDC Schematic Design agreement PUBLIC COMMENT REGULAR AGENDA 2 . 3 . 559 Road rights - of - way public hearing and resolution ( Stamness ) Abatement application for Dawn Osborne ( Mike Splonskowski ) Consideration of Red River Regional Dispatch Center construction bids ( Wilson ) 4. Purchase of mobile command vehicle ( Jahner ) 5. Approve vouchers ( Grindberg ) 6 . 7 . 8 . Committee reports Correspondence Adjournment REMINDERS : May 20 , 2:00 PM - Group A Rotational Department meeting , Commission Room May 21 , 8:00 AM - Rush River Water Resource District meeting , Highway Department May 23 , 7:00 AM - Cass County Planning Commission meeting , Highway Department May 23 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department May 23 , 3:30 PM - Metro Flood Diversion Authority Board meeting , Fargo City Commission Chambers May 28 , 8:00 AM - North Cass Water Resource District meeting , Highway Department NEXT REGULAR MEETING TO BE HELD JUNE 3 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , MAY 27 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages