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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 15, 2022 <br /> 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. Receive monthly financial statement from the Finance Office <br />b. Approve omitted assessments c. Authorize publication of annual weed cutting notice d. Authorize special event permit for Downtown Tavern dba The Boiler Room e. Approve raffle permit for Rural Leadership ND Alumni Association f. Approve Argusville School Property Environmental Consulting Proposal g. Contract Approval— Red River Children's Advocacy; Northern States Excavating <br /> PUBLIC COMMENT <br /> REGULAR AGENDA <br /> 1. Fargo Property Tax Incentive for Roosevelt Family Lofts, LLC (Jim Gilmour) Information/action 2. Metro Flood Diversion update (Joel Paulson) Information 3. First reading of amended Subdivision Ordinance (Puppe) Information/action 4. Wage supplement for Fargo Cass Public Health Jail Medical Staff (Wilson) Information/action <br /> 5. Emergency Management budget adjustment (Prochniak) Information/action <br /> 6. Opioid Litigation Settlement payment (Wilson/Peters) Information/action <br /> 7. Jail Expansion Request for Proposal (Wilson) Information/action 8. State Water Commission reimbursement request (Madrigga) Information/action <br /> 9. Approve vouchers (Scherling) Action requested <br /> 10. Committee reports <br /> 11. Correspondence 12. Adjournment REMINDERS: August 15, 1:00 PM—Cass County Flood Sales Tax Committee meeting August 15, 2:00 PM—Sheriff’s Rotational meeting August 16, 8:00 AM—Rush River Water Resource District meeting August 18, 7:00 AM—Cass County Planning Commission meeting August 23, 8:00 AM—North Cass Water Resource District meeting August 25, 8:00 AM—Cass County Joint Water Resource District meeting <br />September 1, 8:00 AM—Maple River Water Resource District meeting <br /> NEXT REGULAR MEETING TO BE HELD TUESDAY, SEPTEMBER 6, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, SEPTEMBER 29, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages