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<br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JUNE 20, 2022 <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 CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Authorize request to close County Road 15 in Kindred for a community event; request to close County Road 17 in Horace for various community events c. Board appointments and board vacancies d. Authorize chair to sign township road mileage certification e. Approve raffle permit for Peace Academy, Inc. <br />f. Grant final plat approval for TEPE Third Subdivision g. Approve purchase of remodel for the south end bathrooms on the first floor of the Courthouse h. Approve special event permits for Red River Valley Fair Association i. Grant site authorization for Kindred High School Booster Club Association j. Approve beer license for Rookery Rock Winery k. Contract approval—North Dakota State Water Commission; Moore Engineering, Inc.; Ferguson <br />Waterworks; City of Horace; Braun Intertec; 2022 Mosquito Control agreements <br /> PUBLIC COMMENT REGULAR AGENDA <br />1. Fargo tax incentive application for Great Plains Block 3 Holdings, LLC (Jim Gilmour) Information/action <br />2. Reconvene County Board of Equalization (Fracassi) Information/action <br />3. Diversion update (Stamness and Benson) Information <br />4. Road rights-of-way public hearing and resolution (Benson) Information/action <br />5. Cass Highway 81 slide repair (Benson) Information/action <br />6. Memorandum of Understanding with the City of Harwood (Benson) Information/action <br />7. City of Mapleton Shared Use Path (Benson) Information/action <br />8. Human Resource Director/Assistant County Administrator job description (Wilson) Information/action <br />9. Appointments to standing committees (Commissioners) Information/action <br />10. Approve vouchers (Steen) Action requested <br />11. Committee reports <br />12. Correspondence <br />13. Adjournment <br /> <br />REMINDERS: June 20, 1:00 PM—Building Committee meeting June 20, 2:00 PM—Rotational Group B meeting June 21, 8:00 AM—Rush River Water Resource District meeting June 23, 8:00 AM—Cass County Joint Water Resource District meeting June 28, 8:00 AM—North Cass Water Resource District meeting NEXT REGULAR MEETING TO BE HELD TUESDAY, JULY 5, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JUNE 27, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube page