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Commission Minutes—November 15, 2021 5488 <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS NOVEMBER 15, 2021 1. MEETING CALLED TO ORDER <br />Chairman Chad M. Peterson called the meeting to order at 3:33 PM with all members present as follows: Duane Breitling, Mary Scherling, and Chad M. Peterson in person; and Rick Steen and Jim Kapitan via Microsoft Teams. 2. PLEDGE OF ALLEGIANCE Taylor Albrecht led the Pledge of Allegiance. 3. MINUTES APPROVED MOTION, passed Mr. Breitling moved and Mrs. Scherling seconded that the minutes of the previous meeting be approved as written. Motion carried. 4. AGENDA, Order amended MOTION, passed <br /> Mrs. Scherling moved and Mr. Kapitan seconded to amend the order of the agenda with the removal of item e. Authorize Chair to sign contract for deed for tax-forfeited property from the consent agenda, and item 3. Casselton property tax incentive project for Tharaldson Ethanol from the regular agenda. Motion carried. 5. CONSENT AGENDA APPROVED MOTION, passed Mrs. Scherling moved and Mr. Breitling seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously. a. Receive the monthly financial statement from the Finance Office for month ended October 31, 2021. b. Accept the findings and recommendations of the Planning Commission and staff and grant final plat approval for Sarah Subdivision as the proposals meet the goals and objectives of the Cass County Comprehensive Plan, Cass County Subdivision Ordinance, and all other applicable regulations; and accept the findings and recommendations of the Planning Commission and staff <br />and grant final plat approval for Hickson 2nd Subdivision as the proposals meet the goals and objectives of the Cass County Comprehensive Plan, Cass County Subdivision Ordinance, and all other applicable regulations. <br />c. Retroactively approve a special event permit for BorderTown Bar & Grill to serve alcoholic beverages on November 13, 2021, during the hours of 4:00 PM to 12:00 AM for a wedding reception at Bonanzaville U.S.A. in West Fargo, North Dakota. <br />d. Retroactively approve an updated raffle permit got Veterans Honor Flight of ND/MN to be held November 7, 2021 to June 30, 2022 at Wild Rice Bar and Grill in Horace, North Dakota. e. Contract approval - Anthony Bachman—contract renewal to operate the Cass County Seat Café at the Cass County Courthouse 6. PUBLIC COMMENT Mr. Peterson asked for public comment and hearing none, moved on to the regular agenda items. 7. CASS COUNTY JOINT WATER RESOURCE DISTRICT, Requests approved to take immediate possession of necessary right of way for Metro Flood Diversion project The role and responsibility of the Cass County Joint Water Resource District (CCJRWD) is to acquire property rights in Cass County needed for the Metro Flood Diversion project. The CCJWRD is asking to continue with the procedures laid out in North Dakota Century Code Section 61-16-1.09 for the <br />Commission to review whether the process was followed by the CCJWRD and grant them