3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR TUESDAY, JULY 16, 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. Receive monthly financial statement from the Finance Office Authorize raffle permit for Red River Valley NAVHDA; raffle permit for West Fargo Clay Target Team Authorize special event permits for Bronco Bar d. Authorize road closure request in Buffalo for National Night to Unite e. Contract approval-Quadient Leasing USA, Inc. addendum agreement for lease of mailing equipment; Foster County Mutual Aid Agreement; Houston Engineering, Inc. and Braun Intertec Corporation contract documents for Cass Highway 31 Bridge over the Sheyenne River PUBLIC COMMENT REGULAR AGENDA 1. 2. Presentation of retirement gift to Stan Wolf (Commissioners) Abatement application for Alerus Tower (Fracassi) 3. Abatement application for Centennial Building and parking lot (Fracassi) 4. Raymond Subdivision plat approval (Soucy) 56 Kindred Border Station Lot 1 plat approval (Soucy) Update on Correctional Officer hiring efforts (Jahner) Reclassification for Correctional Officer position (Jahner) Approve vouchers (Kapitan) 7. 8. 9. Committee reports 10. 11. Adjournment Correspondence REMINDERS: July 16, 8:00 AM-Rush River Water Resource District, Highway Department July 16, 2:00 PM-Road Advisory Committee meeting, Commission Room July 22, 1:00 PM-Cass County Cemetery Board meeting, Commission Room July 23, 8:00 AM-North Cass Water Resource District meeting, Highway Department July 24, 8:00 AM-Cass County Budget Hearings, Commission Room July 25, 7:00 AM-Cass County Planning Commission meeting, Highway Department July 25, 8:00 AM-Cass County Budget Hearings, Commission Room July 25, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department July 25, 3:30 PM-Metro Flood Diversion Authority Board meeting, Fargo City Commission Chambers July 26, 8:00 AM-Cass County Budget Hearings, Commission Room *if needed* July 31, 2:00 PM-Civil Asset Forfeiture Board meeting, Commission Conference Room August 1, 8:00 AM-Maple River Water Resource District, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, AUGUST 5, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JULY 29, 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 TUESDAY , JULY 16 , 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. Receive monthly financial statement from the Finance Office Authorize raffle permit for Red River Valley NAVHDA ; raffle permit for West Fargo Clay Target Team Authorize special event permits for Bronco Bar d . Authorize road closure request in Buffalo for National Night to Unite e . Contract approval - Quadient Leasing USA , Inc. addendum agreement for lease of mailing equipment ; Foster County Mutual Aid Agreement ; Houston Engineering , Inc. and Braun Intertec Corporation contract documents for Cass Highway 31 Bridge over the Sheyenne River PUBLIC COMMENT REGULAR AGENDA 1 . 2 . Presentation of retirement gift to Stan Wolf ( Commissioners ) Abatement application for Alerus Tower ( Fracassi ) 3. Abatement application for Centennial Building and parking lot ( Fracassi ) 4. Raymond Subdivision plat approval ( Soucy ) 56 Kindred Border Station Lot 1 plat approval ( Soucy ) Update on Correctional Officer hiring efforts ( Jahner ) Reclassification for Correctional Officer position ( Jahner ) Approve vouchers ( Kapitan ) 7 . 8 . 9 . Committee reports 10 . 11 . Adjournment Correspondence REMINDERS : July 16 , 8:00 AM - Rush River Water Resource District , Highway Department July 16 , 2:00 PM - Road Advisory Committee meeting , Commission Room July 22 , 1:00 PM - Cass County Cemetery Board meeting , Commission Room July 23 , 8:00 AM - North Cass Water Resource District meeting , Highway Department July 24 , 8:00 AM - Cass County Budget Hearings , Commission Room July 25 , 7:00 AM - Cass County Planning Commission meeting , Highway Department July 25 , 8:00 AM - Cass County Budget Hearings , Commission Room July 25 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department July 25 , 3:30 PM - Metro Flood Diversion Authority Board meeting , Fargo City Commission Chambers July 26 , 8:00 AM - Cass County Budget Hearings , Commission Room * if needed * July 31 , 2:00 PM - Civil Asset Forfeiture Board meeting , Commission Conference Room August 1 , 8:00 AM - Maple River Water Resource District , Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY , AUGUST 5 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JULY 29 , 2024 " County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages .