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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR OCTOBER 18, 2021 <br /> 3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance <br /> Approve minutes of previous meeting Approve order of agenda <br />CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Approve special event permits for BorderTown Bar & Grill <br />c. Grant final plat approval for Mark Subdivision d. Grant site authorization permit for West Fargo Hockey Association e. Authorize raffle permit for Maple Sheyenne Lutheran Church; Cass County North Dakota Historical Society; Veterans Honor Flight of ND/MN f. Allow solicitation of clothing items from Cass County Employees for Project HART and the 4th annual “Got Your 6” Blanket and Coat Drive g. Authorize chair to sign quote and purchase order for Vector Control garage doors h. Authorize Finance Office to offer Sheriff vehicles and Highway Department equipment for public sale i. Rescind Fire and Emergency Burn Ban Declaration j. Contract Approval—North Dakota Department of Transportation Traffic Safety; Houston Engineering, Inc.; City of Horace; City of Mapleton; City of Casselton; City of Kindred; North Dakota Department of <br />Transportation Maintenance Certification; Farmers Union Oil Company of Moorhead, Minnesota d/b/a Petro Serve USA, a Cooperative Association; Kadrmas, Lee & Jackson, Inc. PUBLIC COMMENT REGULAR AGENDA 1. Review/approve requests from Cass County Joint Water Resource District (Eric Dodds) Information/action <br />a. Request to take immediate possession of necessary right of way – OIN 1107 <br />b. Request to take immediate possession of necessary right of way – OIN 1108, 1109, 1110 c. Request to take immediate possession of necessary right of way – OIN 213 d. Request to take immediate possession of necessary right of way – OIN 214 e. Request to take immediate possession of necessary right of way – OIN 27, 1083 f. Request to take immediate possession of necessary right of way – OIN 28, 1086 g. Request to take immediate possession of necessary right of way – OIN 1087, 1093 h. Request to take immediate possession of necessary right of way – OIN 5002 2. Road right-of-way public hearing and resolution on Pfiffer Drive (Benson) Information/action <br />3. Donation of decommissioned vehicle to Mobile Outreach Program (Jan Eliassen) Information/action <br />4. Vision Zero Outreach Regional Coordinator Position (Ryan Gellner) Information/action <br />5. Appraisal of tax-forfeited properties (Madrigga) Information/action <br />6. Cass County Jail (Frobig) <br /> a. Contract with Department of Corrections and Rehabilitation Information/action <br /> b. Contract with Turnkey Jail Commissary Information/action <br /> c. Contract with Securus inmate phone system Information/action <br />7. County redistricting (Wilson) Information/action <br />8. Election Joint Powers Agreement (Wilson) Information/action <br />9. Appoint Election Administrator Interview Committee (Wilson) Information/action <br />10. North Dakota State Fair delegate (Commissioners) Information/action <br />11. Red River Regional Dispatch Center Proposal (Wilson) Information/action <br />12. State Water Commission reimbursement request (Madrigga) Information/action <br />13. Approve vouchers (Kapitan) Action requested <br />14. Committee reports