3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR SEPTEMBER 3, 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. Approve raffle permit for BIO Girls; Veterans Honor Flight of ND/MN b. Authorize special event permit for Downtown Tavern dba The Boiler Room C. Authorize purchase of bridge guardrail repair; purchase of snow removal services; purchase of heating for the new Law Enforcement Storage Building d. Grant final plat approval for Dam Faughts Subdivision; Jenkins Subdivision e. Authorize Finance Director to sign commercial lease for election warehouse f. Approve 2024 General Election inspectors g. Contract approval-Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Memorandum of Understanding PUBLIC COMMENT REGULAR AGENDA Resolution of condolence for family of Shari Halland (Soucy) 1. 2. Fargo property tax incentive for Beyond Shelter, Inc. 3. Jail nursing roster position request (Frobig) 4. Appointment to Flood Sales Tax Committee (Wilson) 56 5. 6. 7. 8. Approve vouchers (Scherling) Committee reports Correspondence Adjournment REMINDERS: (Jim Gilmour) September 3, 2:00 PM-Personnel Overview Committee meeting, Commission Room September 4, 2:00 PM-County Committee for Annexation, Dissolutions, and Reorganization, Commission Room September 5, 8:00 AM-Maple River Water Resource District, Highway Department September 9, 9:00 AM-Cass County Weed Control Board Meeting, Weed Control Office September 10, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department September 12, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department September 12, 10:00 AM-Red River Regional Dispatch Center Authority Board meeting, Commission Room NEXT REGULAR MEETING TO BE HELD SEPTEMBER 16, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, SEPTEMBER 9, 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 SEPTEMBER 3 , 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 . Approve raffle permit for BIO Girls ; Veterans Honor Flight of ND / MN b . Authorize special event permit for Downtown Tavern dba The Boiler Room C. Authorize purchase of bridge guardrail repair ; purchase of snow removal services ; purchase of heating for the new Law Enforcement Storage Building d . Grant final plat approval for Dam Faughts Subdivision ; Jenkins Subdivision e . Authorize Finance Director to sign commercial lease for election warehouse f . Approve 2024 General Election inspectors g . Contract approval - Bureau of Alcohol , Tobacco , Firearms , and Explosives ( ATF ) Memorandum of Understanding PUBLIC COMMENT REGULAR AGENDA Resolution of condolence for family of Shari Halland ( Soucy ) 1 . 2 . Fargo property tax incentive for Beyond Shelter , Inc. 3 . Jail nursing roster position request ( Frobig ) 4 . Appointment to Flood Sales Tax Committee ( Wilson ) 56 5 . 6 . 7 . 8 . Approve vouchers ( Scherling ) Committee reports Correspondence Adjournment REMINDERS : ( Jim Gilmour ) September 3 , 2:00 PM - Personnel Overview Committee meeting , Commission Room September 4 , 2:00 PM - County Committee for Annexation , Dissolutions , and Reorganization , Commission Room September 5 , 8:00 AM - Maple River Water Resource District , Highway Department September 9 , 9:00 AM - Cass County Weed Control Board Meeting , Weed Control Office September 10 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department September 12 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department September 12 , 10:00 AM - Red River Regional Dispatch Center Authority Board meeting , Commission Room NEXT REGULAR MEETING TO BE HELD SEPTEMBER 16 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , SEPTEMBER 9 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages