Agenda Schedule - Laserfiche WebLink

CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR AUGUST 1, 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 CONSENT AGENDA a. Amend Employee Handbook Policies b. Authorize purchase of new carpet tile for three pods at the Cass County Jail c. Grant final plat approval for Nudell Subdivision; McPherson Subdivision d. Contract approval—Justice Assistance Grant (JAG) PUBLIC COMMENT REGULAR AGENDA 1. Fargo Property Tax Incentive for Roosevelt Family Lofts, LLC (Splonskowski) Information/action 2. Summit Carbon Solutions Carbon Dioxide Pipeline update (Joey Borracci) Information 3. Purchase of concrete box culverts (Benson) Information/action 4. Update on utilities in Cass Highway 17 right-of-way, DNR/ReadiTech (Benson) Information/action 5. Opioid Litigation Settlement payment (Wilson) Information/action 6. Wage supplement for Fargo Cass Public Health Jail Medical Staff (Wilson) Information/action 7. 2023 Preliminary Budget approval (Madrigga) Information/action 8. 2022 General Election polling locations (Madrigga) Information/action 9. State Water Commission reimbursement request (Madrigga) Information/action 10. Approve vouchers (Scherling) Action requested 11. Committee reports 12. Correspondence 13. Adjournment REMINDERS: August 1, 1:00 PM—Cass Human Service Zone Board meeting August 3, 8:00 AM—Maple River Water Resource District meeting August 8, 9:00 AM—Cass County Weed Control Board meeting August 9, 8:30 AM—Southeast Cass Water Resource District meeting August 10, 9:30 AM—Red River Joint Water Resource District meeting August 11, 8:00 AM—Cass County Joint Water Resource District meeting NEXT REGULAR MEETING TO BE HELD MONDAY, AUGUST 15, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, AUGUST 8, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages