CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 17, 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. i. Receive monthly financial statement from the Finance Office Authorize chair to sign township road mileage certification Authorize bingo permit for Bonanzaville USA-Cass County Historical Society; raffle permit for Chafee Days; raffle permit for North Dakota Democratic District 16 Grant site authorization for Arc Upper Valley; Sharehouse, Inc. Board appointments and board vacancies Authorize request to close County Road 17 for Horace Bean Days g. Authorize purchase of landscape rehabilitation at the Annex h. Authorize Coroner's Van for public sale Contract approval-North Dakota Department of Rehabilitation contract amendment; cost share agreement with Edward 0. Samuelson Revocable Living Trust for work on County Highway 14; Alcohol Monitoring Systems, Inc. contract for community supervision program; Robert R Schroeder Construction contract documents for bridge project PUBLIC COMMENT REGULAR AGENDA 1. Review/approve request from Maple River Water Resource District to take immediate possession of right of way-parcel 32-0000-03006-030 (Chris McShane) 2. Fargo property tax incentive for Kilborne Group (Jim Gilmour) Reconvene County Board of Equalization (Fracassi) 3. 4. Update on Comprehensive Growth Plan - Innovate 2028 (Shannon Full and Joe Raso) 5. Veterans Treatment Court proposal (Judge Connie Cleveland) 7. 23456782 Kindred Comprehensive plan and budget adjustment (Soucy) Red River Regional Dispatch Center construction contracts (Wilson) Recognize County Finance Office primary election efforts (Wilson) 9. Approve vouchers (Breitling) 10. 11. Committee reports Correspondence 12. Adjournment REMINDERS: June 17, 1:00 PM-Personnel Overview Committee meeting, Commission Room June 17, 2:00 PM-Group B Rotational meeting, Commission Room June 18, 8:00 AM-Rush River Water Resource District meeting, Highway Department June 24, 1:00 PM-Cemetery Board meeting, Commission Conference Room June 25, 8:00 AM-North Cass Water Resource District meeting, Highway Department June 27,7:00 AM-Cass County Planning Commission meeting, Highway Department June 27, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department June 27, 3:30 PM-Metro Flood Diversion Authority Board meeting, Fargo City Commission Chambers NEXT REGULAR MEETING TO BE HELD JULY 1, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JUNE 24, 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 17 , 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 . i . Receive monthly financial statement from the Finance Office Authorize chair to sign township road mileage certification Authorize bingo permit for Bonanzaville USA - Cass County Historical Society ; raffle permit for Chafee Days ; raffle permit for North Dakota Democratic District 16 Grant site authorization for Arc Upper Valley ; Sharehouse , Inc. Board appointments and board vacancies Authorize request to close County Road 17 for Horace Bean Days g . Authorize purchase of landscape rehabilitation at the Annex h . Authorize Coroner's Van for public sale Contract approval - North Dakota Department of Rehabilitation contract amendment ; cost share agreement with Edward 0. Samuelson Revocable Living Trust for work on County Highway 14 ; Alcohol Monitoring Systems , Inc. contract for community supervision program ; Robert R Schroeder Construction contract documents for bridge project PUBLIC COMMENT REGULAR AGENDA 1 . Review / approve request from Maple River Water Resource District to take immediate possession of right of way - parcel 32-0000-03006-030 ( Chris McShane ) 2. Fargo property tax incentive for Kilborne Group ( Jim Gilmour ) Reconvene County Board of Equalization ( Fracassi ) 3 . 4. Update on Comprehensive Growth Plan - Innovate 2028 ( Shannon Full and Joe Raso ) 5. Veterans Treatment Court proposal ( Judge Connie Cleveland ) 7 . 23456782 Kindred Comprehensive plan and budget adjustment ( Soucy ) Red River Regional Dispatch Center construction contracts ( Wilson ) Recognize County Finance Office primary election efforts ( Wilson ) 9. Approve vouchers ( Breitling ) 10 . 11 . Committee reports Correspondence 12. Adjournment REMINDERS : June 17 , 1:00 PM - Personnel Overview Committee meeting , Commission Room June 17 , 2:00 PM - Group B Rotational meeting , Commission Room June 18 , 8:00 AM - Rush River Water Resource District meeting , Highway Department June 24 , 1:00 PM - Cemetery Board meeting , Commission Conference Room June 25 , 8:00 AM - North Cass Water Resource District meeting , Highway Department June 27,7 : 00 AM - Cass County Planning Commission meeting , Highway Department June 27 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department June 27 , 3:30 PM - Metro Flood Diversion Authority Board meeting , Fargo City Commission Chambers NEXT REGULAR MEETING TO BE HELD JULY 1 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JUNE 24 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages