3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JANUARY 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. Approve omitted assessments b. Authorize purchase of two UAS systems for the Sheriff's Office; purchase of server and storage environment for Information Technology; purchase of two trucks for Vector Control c. Authorize budget adjustment for Vector Control building repairs from 2023 to 2024 d. Accept Energy Efficiency and Conservation Block Grant Program award e. Amend Commission Policy Manual Section 14.11 County Wedding Ceremonies f. Approve special event permit for Downtown Tavern dba The Boiler Room g. Contract approval-KLJ Engineering, LLC for preliminary and design engineering for a structure replacement and incidentals in Tower Township; Tyler Technologies Professional Services Agreement; flood lot leases renewals PUBLIC COMMENT REGULAR AGENDA 1. Abatement hearing for Starr Thies (Micheal Splonskowski) 2. Abatement hearing for Café Holdings, LLC (Micheal Splonskowski) 3. City of Fargo Renaissance Zone Development Plan update (Nicole Crutchfield) 4. Updated Forest Mitigation Agreement with the Metro Flood Diversion Authority (Stamness) 5. Update on private sector investment growth campaign (Shannon Full and Joe Raso) 6. Spotted hemlock (Wolf) 7. Approve vouchers (Breitling) 8. Committee reports 9. Correspondence 10. Adjournment REMINDERS: January 16, 9:00 AM-Rush River Water Resource District meeting, Commission Room January 16, 2:00 PM-Group A Rotational meeting, Commission Room January 23, 8:00 AM-North Cass Water Recourse District meeting, Highway Department January 25, 8:00 AM-Cass County Joint Water Resource District meeting, West Fargo Public Works NEXT REGULAR MEETING TO BE HELD MONDAY, FEBRUARY 5, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JANUARY 29, 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 JANUARY 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 . Approve omitted assessments b . Authorize purchase of two UAS systems for the Sheriff's Office ; purchase of server and storage environment for Information Technology ; purchase of two trucks for Vector Control c . Authorize budget adjustment for Vector Control building repairs from 2023 to 2024 d . Accept Energy Efficiency and Conservation Block Grant Program award e . Amend Commission Policy Manual Section 14.11 County Wedding Ceremonies f . Approve special event permit for Downtown Tavern dba The Boiler Room g . Contract approval - KLJ Engineering , LLC for preliminary and design engineering for a structure replacement and incidentals in Tower Township ; Tyler Technologies Professional Services Agreement ; flood lot leases renewals PUBLIC COMMENT REGULAR AGENDA 1. Abatement hearing for Starr Thies ( Micheal Splonskowski ) 2. Abatement hearing for Café Holdings , LLC ( Micheal Splonskowski ) 3. City of Fargo Renaissance Zone Development Plan update ( Nicole Crutchfield ) 4. Updated Forest Mitigation Agreement with the Metro Flood Diversion Authority ( Stamness ) 5. Update on private sector investment growth campaign ( Shannon Full and Joe Raso ) 6. Spotted hemlock ( Wolf ) 7. Approve vouchers ( Breitling ) 8. Committee reports 9. Correspondence 10. Adjournment REMINDERS : January 16 , 9:00 AM - Rush River Water Resource District meeting , Commission Room January 16 , 2:00 PM - Group A Rotational meeting , Commission Room January 23 , 8:00 AM - North Cass Water Recourse District meeting , Highway Department January 25 , 8:00 AM - Cass County Joint Water Resource District meeting , West Fargo Public Works NEXT REGULAR MEETING TO BE HELD MONDAY , FEBRUARY 5 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JANUARY 29 , 2024 " County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages