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<br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 18, 2022 3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda <br /> CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Adopt proclamation for National Foster Care Month <br />c. Approve purchase of strategic plan proposal services d. Approve budget adjustment for Subdivision Ordinance update; Veterans Service Office scanning e. Authorize quote and purchase order for County Road 9 pipe boring work f. Authorize purchase to replace video conferencing equipment at the Jail g. Approve raffle permit for Four Coroners Wildlife Club h. Authorize chair to sign site authorization permit for Arc Upper Valley at Club 94 i. Approve fund transfer from the General Fund to the Capital Projects Fund and budget adjustment j. Authorize County to serve as fiscal agent for Extension CAP and Nurturing Program grants k. Contract approval—flood lot leases PUBLIC COMMENT REGULAR AGENDA 1. MIDA bond public hearing/host approval for Dakota Boys and Girls Ranch Foundation (Jim Stewart) Information/action <br /> 2. Summit Carbon Solutions Carbon Dioxide Pipeline introduction (Joey Borracci) Information <br /> 3. US Marshals Service Modification of Intergovernmental Agreement (Frobig) Information/action 4. Firewall purchase (Henderson) Information/action 5. Opportunities near Fargo National Cemetery (Wilson) Information <br /> 6. State Water Commission reimbursement request (Madrigga) Information/action 7. Approve vouchers (Peterson) Action requested 8. Committee reports 9. Correspondence 10. Adjournment REMINDERS: April 18, 12:00 PM—Cass County Park Board meeting April 18, 1:00 PM—Personnel Overview Committee meeting April 18, 2:00 PM—Flood Sales Tax Committee meeting April 19, 8:00 AM—Rush River Water Resource District meeting April 26, 8:00 AM—North Cass Water Resource District meeting April 28, 8:00 AM—Cass County Joint Water Resource District meeting <br /> NEXT REGULAR MEETING TO BE HELD MONDAY, MAY 2, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, APRIL 25, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages