CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 7, 2025 3:30 PM Meeting called to order 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. Retroactively grant site authorization permit for Red River Valley Fair Foundation c. Approve board appointments and board vacancies d. Approve public comment policy e. Approve special event permit for Old 10 Saloon and Grill f. Contract approval-Houston Engineering hydraulic studies for design of future bridges PUBLIC COMMENT REGULAR AGENDA 1. Fargo Cass Public Health request for Mobile Medical Unit (Jenn Faul) 2. North Dakota Department of Corrections and Rehabilitation contract renewal (Frobig) 3. Upgrade Sheriff patrol vehicle routers (Henderson) 4. Cyber Incident Mutual Aid Agreement (Henderson) 5. June severe weather event update (Jahner) 6. Approve vouchers (Kapitan) 7. Committee reports 8. Correspondence 9. Adjournment MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: July 7, 9:00 AM-Cass County Weed Control Board meeting, Weed Control Office July 8, 8:30 AM-Southeast Cass Water Resource District, Highway Department July 15, 9:00 AM-Rush River Water Resource District, Highway Department NEXT REGULAR MEETING TO BE HELD JULY 21, 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JULY 14, 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 JULY 7 , 2025 3:30 PM Meeting called to order 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 . Retroactively grant site authorization permit for Red River Valley Fair Foundation c . Approve board appointments and board vacancies d . Approve public comment policy e . Approve special event permit for Old 10 Saloon and Grill f . Contract approval - Houston Engineering hydraulic studies for design of future bridges PUBLIC COMMENT REGULAR AGENDA 1. Fargo Cass Public Health request for Mobile Medical Unit ( Jenn Faul ) 2. North Dakota Department of Corrections and Rehabilitation contract renewal ( Frobig ) 3. Upgrade Sheriff patrol vehicle routers ( Henderson ) 4. Cyber Incident Mutual Aid Agreement ( Henderson ) 5. June severe weather event update ( Jahner ) 6. Approve vouchers ( Kapitan ) 7. Committee reports 8. Correspondence 9. Adjournment MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : July 7 , 9:00 AM - Cass County Weed Control Board meeting , Weed Control Office July 8 , 8:30 AM - Southeast Cass Water Resource District , Highway Department July 15 , 9:00 AM - Rush River Water Resource District , Highway Department NEXT REGULAR MEETING TO BE HELD JULY 21 , 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JULY 14 , 2025 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages