3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR SEPTEMBER 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. Authorize purchase of tandem axel truck for the Highway Department Raffle permit for Fargo Moorhead Quilters; Dakota Southeast Chapter of Pheasants Forever, Inc. Resolution of condolence for family of Shari Halland d. Authorize solicitation of socks for the 2024 Golden Drive Homeless Kids Sock Drive e. t. Authorize chair to sign North Dakota Department of Transportation Traffic Safety Grant Authorize change order and budget adjustment for Law Enforcement Storage Building PUBLIC COMMENT REGULAR AGENDA 1. 2. 345 Abatement application for NDAC Real Estate, LLC (Fracassi) County budget for 2025 a. Public hearing b. Final approval (Commissioners) Jail inmate communication system (Frobig) Request for part-time Buildings and Grounds position (Wilson) Approve vouchers (Scherling) 6. Committee reports 7. 8. Correspondence Adjournment REMINDERS: September 16, 1:00 PM-Group B Department Rotational meeting, Commission Room September 16, 2:00 PM-Group A Department Rotational meeting, Commission Room September 17, 8:00 AM-Rush River Water Resource District meeting, Highway Department September 18, 9:30 AM-Red River Joint Water Resource meeting, Highway Department September 19, 10:00 AM-Red River Retention Authority meeting, Highway Department September 23, 1:00 PM-Cass County Cemetery Board meeting, Commission Room September 24, 8:00 AM-North Cass Water Resource District meeting, Highway Department September 26, 7:00 AM-Cass County Planning Commission meeting, Highway Department September 26, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department September 26, 3:30 PM-Metro Flood Diversion Authority meeting, Fargo City Commission Chambers October 3, 8:00 AM-Maple River Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, OCTOBER 7, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, SEPTEMBER 30, 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 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. Authorize purchase of tandem axel truck for the Highway Department Raffle permit for Fargo Moorhead Quilters ; Dakota Southeast Chapter of Pheasants Forever , Inc. Resolution of condolence for family of Shari Halland d . Authorize solicitation of socks for the 2024 Golden Drive Homeless Kids Sock Drive e . t . Authorize chair to sign North Dakota Department of Transportation Traffic Safety Grant Authorize change order and budget adjustment for Law Enforcement Storage Building PUBLIC COMMENT REGULAR AGENDA 1 . 2 . 345 Abatement application for NDAC Real Estate , LLC ( Fracassi ) County budget for 2025 a . Public hearing b . Final approval ( Commissioners ) Jail inmate communication system ( Frobig ) Request for part - time Buildings and Grounds position ( Wilson ) Approve vouchers ( Scherling ) 6. Committee reports 7 . 8 . Correspondence Adjournment REMINDERS : September 16 , 1:00 PM - Group B Department Rotational meeting , Commission Room September 16 , 2:00 PM - Group A Department Rotational meeting , Commission Room September 17 , 8:00 AM - Rush River Water Resource District meeting , Highway Department September 18 , 9:30 AM - Red River Joint Water Resource meeting , Highway Department September 19 , 10:00 AM - Red River Retention Authority meeting , Highway Department September 23 , 1:00 PM - Cass County Cemetery Board meeting , Commission Room September 24 , 8:00 AM - North Cass Water Resource District meeting , Highway Department September 26 , 7:00 AM - Cass County Planning Commission meeting , Highway Department September 26 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department September 26 , 3:30 PM - Metro Flood Diversion Authority meeting , Fargo City Commission Chambers October 3 , 8:00 AM - Maple River Water Resource District meeting , Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY , OCTOBER 7 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , SEPTEMBER 30 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages