CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 6, 2024 3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Approve omitted assessments submitted by the Finance Office C. Authorize site authorization for ND Chapters of Delta Waterfowl Inc. d. Approve raffle permit for Four Coroners Wildlife Club and Embden Community Club Approve 2025 budget calendar e. f. Authorize purchase of tile, thin set, grout, and metal trim for south end bathrooms on the second floor and in the basement of the Courthouse; purchase for emergency repair work on hot water heat exchanger at the Jail g. Contract approval-Valley Green and Associates lawn maintenance contract for 2024 and 2025 PUBLIC COMMENT REGULAR AGENDA 1. Fargo property tax incentive for NEX Senior, LLC (Jim Gilmour) 2. 3. Abatement application for Wade and Elizabeth Berreth (Mike Splonskowski) Veterans Treatment Court Proposal (Judge Cleveland) Joint Powers Agreement with City of West Fargo for 911 ET addressing (Hansen) Joint Powers Agreement with City of Horace for 911 ET addressing (Hansen) 6. Tyler Technologies managed detection and response subscription (Henderson) Springvale Cemetery policy (Lanners/Wilson) 23456 = 7. 8. Approve vouchers (Grindberg) 9. Committee reports 10. Correspondence 11. Adjournment REMINDERS: May 6, 1:00 PM-Cass Human Service Zone Board meeting, Commission Room May 6, 2:00 PM-Personnel Overview Committee meeting, Commission Room May 9, 8:00 AM-Cass County Joint Water Resource District meeting, Commission Room May 9, 10:00 AM-Red River Regional Dispatch Center Authority Board meeting, Commission Room May 13,9:00 AM-Cass County Weed Board meeting, Weed Control Office May 14, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MAY 20, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, MAY 13, 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 MAY 6 , 2024 3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a . Receive monthly financial statement from the Finance Office b . Approve omitted assessments submitted by the Finance Office C. Authorize site authorization for ND Chapters of Delta Waterfowl Inc. d . Approve raffle permit for Four Coroners Wildlife Club and Embden Community Club Approve 2025 budget calendar e . f . Authorize purchase of tile , thin set , grout , and metal trim for south end bathrooms on the second floor and in the basement of the Courthouse ; purchase for emergency repair work on hot water heat exchanger at the Jail g . Contract approval - Valley Green and Associates lawn maintenance contract for 2024 and 2025 PUBLIC COMMENT REGULAR AGENDA 1. Fargo property tax incentive for NEX Senior , LLC ( Jim Gilmour ) 2 . 3 . Abatement application for Wade and Elizabeth Berreth ( Mike Splonskowski ) Veterans Treatment Court Proposal ( Judge Cleveland ) Joint Powers Agreement with City of West Fargo for 911 ET addressing ( Hansen ) Joint Powers Agreement with City of Horace for 911 ET addressing ( Hansen ) 6. Tyler Technologies managed detection and response subscription ( Henderson ) Springvale Cemetery policy ( Lanners / Wilson ) 23456 = 7 . 8 . Approve vouchers ( Grindberg ) 9 . Committee reports 10. Correspondence 11 . Adjournment REMINDERS : May 6 , 1:00 PM - Cass Human Service Zone Board meeting , Commission Room May 6 , 2:00 PM - Personnel Overview Committee meeting , Commission Room May 9 , 8:00 AM - Cass County Joint Water Resource District meeting , Commission Room May 9 , 10:00 AM - Red River Regional Dispatch Center Authority Board meeting , Commission Room May 13,9 : 00 AM - Cass County Weed Board meeting , Weed Control Office May 14 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department NEXT REGULAR MEETING TO BE HELD MAY 20 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , MAY 13 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages