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CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 18, 2022 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 <br /> CONSENT AGENDA a. Receive monthly financial statement from the Finance Office <br />b. Approve special event permit for Bronco Bar; JackNick LLC d/b/a Knickerbocker Liquor Locker c. Authorize request to close County Road 10 in Buffalo for National Night to Unite; request to close County Road 81 in Harwood for Harwood-A-Rama d. Authorize purchase of guardrail repair on County Road 20 e. Grant final plat approval for Douglas Bower Subdivision f. Contract approval—North Dakota State Water Commission <br /> PUBLIC COMMENT <br /> REGULAR AGENDA 1. Fargo Tax Incentive projects (Wilson) a) J-Street Properties, LLC Information/action b) Great Plains Block 3 Holdings, LLC Information/action <br />2. Argusville School property update (Peters) Information/action <br />3. Jail Expansion presentation from Scott Fettig of Klein McCarthy Architects (Wilson) Information/action <br />4. Consider adding the following projects as part of the Preliminary 2023 budget a) Review draft of capital finance plan Information <br />b) Jail Expansion Information/action c) Red River Regional Dispatch Center Information/action d) Election Training and Storage Building Information/action <br />i) RDJ Building e) Law Enforcement Storage Building Information/action f) Highway Administration Office Remodel Information/action g) Annex Remodel Information/action h) Tax Equalization Office Remodel Information/action <br />5. Human Resource Director/Assistant County Administrator position (Wilson) Information/action <br />6. Approve vouchers (Kapitan) Action requested <br />7. Committee reports <br />8. Correspondence <br />9. Adjournment <br />REMINDERS: <br />July 18, 12:00 PM—Building Committee meeting July 18, 2:00 PM—Road Advisory Committee meeting July 19, 8:00 AM—Rush River Water Resource District meeting <br />July 26, 8:00 AM—North Cass Water Resource District meeting July 28, 7:00 AM—Cass County Planning Commission meeting July 28, 8:00 AM—Cass County Joint Water Resource District meeting <br /> NEXT REGULAR MEETING TO BE HELD MONDAY, AUGUST 1, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JULY 25, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages