CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 3, 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. b. C. d. e. f. 1. Authorize purchase of Walk N Roll Packer for the Highway Department Grant final plat approval for Erdmann Subdivision Grant site authorization for Cass County Wildlife Club; West Fargo Hockey Association; Veterans Incorporated Approve special event permits for Jack Nick LLC d/b/a Knickerbocker Liquor Locker; Downtown Tavern d/b/a The Boiler Room Authorize Quit Claim Deed and Satisfaction of Contract for Deed for a tax-forfeited property in the City of Hunter and City of Fargo redeemed by the former owners Authorize road closure on Cass Highway 28 during the Red River Valley Fair PUBLIC COMMENT REGULAR AGENDA 3. 1234567 4. McIntyre Farms Subdivision plat approval (Hansen) 2. Convene County Board of Equalization (Fracassi) Highway 17 access permit for Oak Valley Plat (Soucy) Fargo Cass Public Health agreement (Wilson) Jail nursing staff transition to Cass County (Wilson) Purchase of mobile command vehicle (Jahner) Red River Regional Dispatch Center (Wilson) a. Approval of successful bids 5. 8. b. County agent authorization Space utilization discussion (Wilson) 9. Cost of living adjustment recommendation for 2025 budget (Wilson) 83 10. 11. 12. Approve vouchers (Breitling) Committee reports Correspondence 13. Adjournment REMINDERS: June 3, 1:00 PM-Cass Human Service Zone Board meeting, Commission Room June 3, 2:00 PM-Building Committee meeting, Commission Room June 6, 8:00 AM-Maple River Water Resource District meeting, Highway Department June 10, 9:00 AM-Cass County Weed Control Board meeting, Weed Control Office June 11, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department June 12, 9:30 AM-Red River Joint Water Resource District meeting, Highway Department June 13, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department June 13, 10:00 AM-Red River Regional Dispatch Center Board of Authority meeting, Commission Room NEXT REGULAR MEETING TO BE HELD MONDAY, JUNE 17, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JUNE 10, 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 JUNE 3 , 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 . b . C. d . e . f . 1 . Authorize purchase of Walk N Roll Packer for the Highway Department Grant final plat approval for Erdmann Subdivision Grant site authorization for Cass County Wildlife Club ; West Fargo Hockey Association ; Veterans Incorporated Approve special event permits for Jack Nick LLC d / b / a Knickerbocker Liquor Locker ; Downtown Tavern d / b / a The Boiler Room Authorize Quit Claim Deed and Satisfaction of Contract for Deed for a tax - forfeited property in the City of Hunter and City of Fargo redeemed by the former owners Authorize road closure on Cass Highway 28 during the Red River Valley Fair PUBLIC COMMENT REGULAR AGENDA 3 . 1234567 4 . McIntyre Farms Subdivision plat approval ( Hansen ) 2. Convene County Board of Equalization ( Fracassi ) Highway 17 access permit for Oak Valley Plat ( Soucy ) Fargo Cass Public Health agreement ( Wilson ) Jail nursing staff transition to Cass County ( Wilson ) Purchase of mobile command vehicle ( Jahner ) Red River Regional Dispatch Center ( Wilson ) a . Approval of successful bids 5 . 8 . b . County agent authorization Space utilization discussion ( Wilson ) 9. Cost of living adjustment recommendation for 2025 budget ( Wilson ) 83 10 . 11 . 12 . Approve vouchers ( Breitling ) Committee reports Correspondence 13. Adjournment REMINDERS : June 3 , 1:00 PM - Cass Human Service Zone Board meeting , Commission Room June 3 , 2:00 PM - Building Committee meeting , Commission Room June 6 , 8:00 AM - Maple River Water Resource District meeting , Highway Department June 10 , 9:00 AM - Cass County Weed Control Board meeting , Weed Control Office June 11 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department June 12 , 9:30 AM - Red River Joint Water Resource District meeting , Highway Department June 13 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department June 13 , 10:00 AM - Red River Regional Dispatch Center Board of Authority meeting , Commission Room NEXT REGULAR MEETING TO BE HELD MONDAY , JUNE 17 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JUNE 10 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages