CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 2, 2025 Meeting called to order 3:30 PM Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Grant site authorization for Kindred High School Booster Club Association; Red River Valley Fair Foundation c. Authorize purchase of Mental Health First Aid Training d. Authorize purchase of vehicles for the Cass Human Service Zone e. Grant final plat approval for Erikson-Brekker Subdivision; Voigt Subdivision; Griffin Subdivision; Keys Subdivision; Andrew Baasch Subdivision f. Contract approval-Houston Engineering, Inc. hydraulic sizing of Cass Highway 11 Bridge; Houston Engineering, Inc. survey, hydraulic analysis, and roadway design for the grade raise locations of Cass Highway 31 PUBLIC COMMENT REGULAR AGENDA 1. State's Attorney digital transformation (Henderson/Hegvik) 2. Appoint Kriste Ross as County Coroner (Wilson) 3. Cost of living adjustment recommendation for 2026 budget (Wilson) 4. Convene County Board of Equalization (Stanger) 5. Approve vouchers (Breitling) 6. Committee reports 7. Correspondence 8. Adjournment MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: June 2, 1:00 PM-Cass Human Service Zone Advisory Board meeting, Commission Room June 2, 2:00 PM-Group A Rotational Department meeting, Commission Room June 4, 5:30 PM-Vector Control Board meeting, Highway Department June 5, 8:00 AM-Maple River Water Resource District meeting, Highway Department June 9, 9:00 AM-Cass County Weed Board meeting, Weed Control Office June 10, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department June 11, 9:30 AM-Red River Joint Water Resource District meeting, Highway Department June 11, 11:30 AM-Sheyenne River Joint Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, JUNE 16, 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JUNE 9, 2025 *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 2 , 2025 Meeting called to order 3:30 PM Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a . Receive monthly financial statement from the Finance Office b . Grant site authorization for Kindred High School Booster Club Association ; Red River Valley Fair Foundation c . Authorize purchase of Mental Health First Aid Training d . Authorize purchase of vehicles for the Cass Human Service Zone e . Grant final plat approval for Erikson - Brekker Subdivision ; Voigt Subdivision ; Griffin Subdivision ; Keys Subdivision ; Andrew Baasch Subdivision f . Contract approval - Houston Engineering , Inc. hydraulic sizing of Cass Highway 11 Bridge ; Houston Engineering , Inc. survey , hydraulic analysis , and roadway design for the grade raise locations of Cass Highway 31 PUBLIC COMMENT REGULAR AGENDA 1. State's Attorney digital transformation ( Henderson / Hegvik ) 2. Appoint Kriste Ross as County Coroner ( Wilson ) 3. Cost of living adjustment recommendation for 2026 budget ( Wilson ) 4. Convene County Board of Equalization ( Stanger ) 5. Approve vouchers ( Breitling ) 6. Committee reports 7. Correspondence 8. Adjournment MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : June 2 , 1:00 PM - Cass Human Service Zone Advisory Board meeting , Commission Room June 2 , 2:00 PM - Group A Rotational Department meeting , Commission Room June 4 , 5:30 PM - Vector Control Board meeting , Highway Department June 5 , 8:00 AM - Maple River Water Resource District meeting , Highway Department June 9 , 9:00 AM - Cass County Weed Board meeting , Weed Control Office June 10 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department June 11 , 9:30 AM - Red River Joint Water Resource District meeting , Highway Department June 11 , 11:30 AM - Sheyenne River Joint Water Resource District meeting , Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY , JUNE 16 , 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JUNE 9 , 2025 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook Twitter and YouTube pages