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September 3, 2:00 PM—Social Services Board meeting, Commission conference room <br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR SEPTEMBER 3, 2019 (TUESDAY) <br />3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting <br /> Approve order of agenda <br />CONSENT AGENDA a. Approve special event permits for BorderTown Bar & Grill; Rookies Sports Bar & Grill; Pub West b. Amend Commission Policy Section 4.00, Advisory Boards; appoint rural Planning Commission member <br />c. Receive and file Lost Instrument Bonds d. Approve human trafficking grants for Youthworks; Rape and Abuse Crisis Center; YWCA Cass Clay e. Contract approval—Houston Engineering, Inc. <br />PUBLIC COMMENT <br />REGULAR AGENDA <br />1. Public hearing on Cass County Multi-Hazard Mitigation Plan (Prochniak) Information <br />2. Flood Diversion items a. Cass County MOU and Executive Director employment agreement update Information (John Shockley) b. Transfer of flood sales tax dollars (Montplaisir) Action requested c. State Water Commission reimbursement request (Montplaisir) Action requested <br />3. Property Tax Incentive Projects a. West Fargo project for Cass County Housing Authority (Larry Weil) Information/action <br />b. Fargo project for City Flats, LLC (Jim Gilmour) Information/action <br />4. Independent audit of Cass County Jail (Jahner, Frobig) Information/action <br />5. Proposal for Finance and Recorder Office remodel project (Wilson) Information/action <br />6. Discuss cancellation of October 7th Commission meeting (Commissioners) Information/action <br />7. Approve vouchers (Peterson) Action requested <br />8. Committee reports <br />9. Correspondence <br />10. Adjournment <br />REMINDERS: September 5, 8:00 AM—Maple River Water Resource Board, Highway Department conference room September 9, 8:00 AM—Cass County Weed Control Board, Weed Control office building September 10, 8:30 AM—Southeast Cass Water Resource Board, Highway Department conference room September 12, 8:00 AM—Cass County Joint Water Resource Board, Highway Department conference room <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 16, 2019 AGENDA DEADLINE IS 5:00 PM ON MONDAY, SEPTEMBER 9TH <br />People with disabilities who plan to attend the meeting and need special arrangements should contact the Commission Office, 241-5609 or TDD 239-6784