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<br /> CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR TUESDAY, JANUARY 18, 2022 <br /> 3:30 PM Meeting called to order Roll call of the members <br /> Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Approve raffle permit for Four Corners Wildlife Club b. Grant site authorization permit for Veterans Incorporated c. Authorize special event permit for Downtown Tavern d/b/a The Boiler Room d. Approve purchase of metal detector and ballistic shield for the Sheriff’s Office e. Authorize chair to sign purchase orders for Courthouse window replacement and bathroom remodel f. Authorize purchase of computer backup software g. Amend Commission Policy Manual Section 14.00, County Departments h. Approve carryover of annual leave for County employees i. Contract approval—Summit Food Service, LLC <br /> PUBLIC COMMENT <br />REGULAR AGENDA 1. Letter of support for Grand Farm (Greg Tehven) Information/action <br /> 2. Bell Bank Investment Portfolio presentation (Zac Wanzek and Shannon Gephart) Information 3. Jail expansion conceptual design agreement (Wilson) Information/action 4. Election storage and training building (Wilson) Information/action 5. Approve vouchers (Steen) Action requested 6. Committee reports <br />7. Correspondence 8. Adjournment <br /> REMINDERS: January 18, 9:00 AM Rush River Water Resource District Meeting <br />January 18, 12:00 PM Building Committee Meeting January 18, 1:00 PM Human Service Zone Board Meeting January 18, 2:00 PM Group A Rotational Meeting January 25, 8:00 AM North Cass Water Resource District Meeting January 27, 8:00 AM Cass County Joint Water Resource District Meeting February 3, 9:00 AM Maple River Water Resource District Meeting NEXT REGULAR MEETING TO BE HELD MONDAY, FEBUARY 7, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JANUARY 31, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages