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<br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR DECEMBER 6, 2021 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 CONSENT AGENDA a. Elect Chair and Vice Chair, establish meeting dates and rotational meetings for 2022, and adopt <br />parliamentary procedures b. Approve portfolio assignments and commission service on other boards c. Approve county beer and liquor license renewals <br />d. Approve omitted assessments e. Adopt 2022-2026 Cass County Comprehensive Highway Plan f. Approve raffle permit for Cass County 4H; Northern Cass Parent Teacher Organization <br />g. Approve purchases for Sheriff’s Department h. Approve flood sales tax reimbursement amount for Auka Ring Levee i. Authorize County Finance Director to offer unsold properties from the annual tax sale to respective cities j. Authorize Chair to sign county deeds for tax-forfeited properties purchased at the tax sale k. Amend Employee Handbook Policy 303 Annual Leave PUBLIC COMMENT <br /> REGULAR AGENDA <br />1. Sheriff’s Department (Jahner) a. Special event pay Information/action b. Vacation payout Information/action <br />c. Roster pay Information/action 2. Sale of Davenport Shop (Benson) Information/action 3. Roadway improvements for proposed soybean crushing facility (Benson) Information/action 4. Enterprise ERP System Upgrade (Wilson) Information/action 5. Renewal of Microsoft Enterprise agreement (Schmaltz) Information/action 6. Facemask Policy (Wilson) Information/action 7. Cass Human Service Zone Board pay (Wilson) Information/action 8. District Court Judgeship vacancy (Wilson) Information/action 9. Court Facilities Improvement grant application (Wilson) Information/action 10. Ratify Building Committee recommendations (Wilson) a.Human Service Zone layout reorganization Information/action b.Highway Department office remodel Information/action 11. State Water Commission reimbursement request (Madrigga) Information/action 12. Approve vouchers (Breitling) Action requested <br />13. Committee reports 14. Correspondence 15. Adjournment <br /> REMINDERS: December 6, 2:00 PM Cass Human Service Zone Board meeting December 13, 10 AM Cass County Weed Control Board meeting December 14, 8:30 AM Southeast Cass Water Resource District, Virtual meeting December 16, 8:00 AM Cass County Joint Water Resource District, Virtual meeting <br /> NEXT REGULAR MEETING TO BE HELD DECEMBER 20, 2021 AGENDA DEADLINE IS 5:00 PM ON MONDAY, DECEMBER 13, 2021 <br /> All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages