3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MONDAY, OCTOBER 7, 2024 CONSENT AGENDA a. b. C. d. e. f. Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda Authorize professional service agreements with the cities of Casselton, Mapleton, Kindred, Reile's Acres, and Horace for law enforcement services Grant final plat approval for L Wieers Subdivision; Buchholtz Subdivision; Ries Subdivision Authorize purchase of three reversable plows for the Highway Department; purchase of box, hoist, and snow equipment for tandem axel truck for the Highway Department; purchase of stalls for the south end bathrooms on the second floor and basement of the Courthouse; purchase of Drive the Road Leadership Course Approve raffle permit for Absaraka Parks, Maple Sheyenne Lutheran Church; Embden Community Club Authorize Edward Byrne Memorial Justice Assistance Grant and inter-local agreement with the City of Fargo Contract approval-Vision Zero Coordinator Grant Subaward; NDDOT Cost Participation, Construction, and Maintenance Agreements for mill and overlay on County Road 26; Northern States Excavating, Inc. ditch cleaning PUBLIC COMMENT REGULAR AGENDA Appraisal of tax-forfeited properties (Madrigga) 2. Deputy Nathan Boerboom NDPERS Service Credit Purchase request (Hegvik) North Dakota Public Employees Retirement System 2025 updates (Peters) 123456 4. Metro Flood Diversion Authority MOU for Human Resource Services (Wilson) Appoint member to Maple River Water Resource District (Commissioners) Board to convene in executive session to discuss Cybersecurity and Infrastructure Security Agency Physical Assessment Report Approve vouchers (Grindberg) 5. 6. 7. 8. 9. 10. Adjournment Committee reports Correspondence MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: October 7, 1:00 PM-Cass Human Service Zone Advisory Board meeting, Commission Room October 7, 2:00 PM-Building Committee meeting, Commission Room October 8, 8:30 AM-Southeast Cass Water Resource District meeting, Commission Room, Highway Department October 10, 8:00 AM-Cass County Joint Water Resource District meeting, Commission Room, Highway Department October 10, 10:00 AM-Red River Regional Dispatch Center Authoriy Board meeting, Commission Room October 14, 9:00 AM-Cass County Weed Control Board meeting, Weed Control Office October 15, 8:00 AM-Rush River Water Resource District meeting, Highway Department October 22, 8:00 AM-North Cass Water Resource District meeting, Highway Department October 24, 7:00 AM-Cass County Planning Commission meeting, Highway Department October 24, 8:00 AM-Cass County Joint Water Resource District meeting, Highway Department October 24, 3:30 PM-Metro Flood Diversion Authority Board meeting, Fargo City Commission Chambers NEXT REGULAR MEETING TO BE HELD MONDAY, NOVEMBER 4, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, OCTOBER 28, 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 MONDAY , OCTOBER 7 , 2024 CONSENT AGENDA a . b . C. d . e . f . Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda Authorize professional service agreements with the cities of Casselton , Mapleton , Kindred , Reile's Acres , and Horace for law enforcement services Grant final plat approval for L Wieers Subdivision ; Buchholtz Subdivision ; Ries Subdivision Authorize purchase of three reversable plows for the Highway Department ; purchase of box , hoist , and snow equipment for tandem axel truck for the Highway Department ; purchase of stalls for the south end bathrooms on the second floor and basement of the Courthouse ; purchase of Drive the Road Leadership Course Approve raffle permit for Absaraka Parks , Maple Sheyenne Lutheran Church ; Embden Community Club Authorize Edward Byrne Memorial Justice Assistance Grant and inter - local agreement with the City of Fargo Contract approval - Vision Zero Coordinator Grant Subaward ; NDDOT Cost Participation , Construction , and Maintenance Agreements for mill and overlay on County Road 26 ; Northern States Excavating , Inc. ditch cleaning PUBLIC COMMENT REGULAR AGENDA Appraisal of tax - forfeited properties ( Madrigga ) 2. Deputy Nathan Boerboom NDPERS Service Credit Purchase request ( Hegvik ) North Dakota Public Employees Retirement System 2025 updates ( Peters ) 123456 4. Metro Flood Diversion Authority MOU for Human Resource Services ( Wilson ) Appoint member to Maple River Water Resource District ( Commissioners ) Board to convene in executive session to discuss Cybersecurity and Infrastructure Security Agency Physical Assessment Report Approve vouchers ( Grindberg ) 5 . 6 . 7 . 8 . 9 . 10 . Adjournment Committee reports Correspondence MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : October 7 , 1:00 PM - Cass Human Service Zone Advisory Board meeting , Commission Room October 7 , 2:00 PM - Building Committee meeting , Commission Room October 8 , 8:30 AM - Southeast Cass Water Resource District meeting , Commission Room , Highway Department October 10 , 8:00 AM - Cass County Joint Water Resource District meeting , Commission Room , Highway Department October 10 , 10:00 AM - Red River Regional Dispatch Center Authoriy Board meeting , Commission Room October 14 , 9:00 AM - Cass County Weed Control Board meeting , Weed Control Office October 15 , 8:00 AM - Rush River Water Resource District meeting , Highway Department October 22 , 8:00 AM - North Cass Water Resource District meeting , Highway Department October 24 , 7:00 AM - Cass County Planning Commission meeting , Highway Department October 24 , 8:00 AM - Cass County Joint Water Resource District meeting , Highway Department October 24 , 3:30 PM - Metro Flood Diversion Authority Board meeting , Fargo City Commission Chambers NEXT REGULAR MEETING TO BE HELD MONDAY , NOVEMBER 4 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , OCTOBER 28 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages