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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR TUESDAY, SEPTEMBER 6, 2022 3:30 PM Meeting called to order <br /> Roll call of the members Pledge of Allegiance Approve minutes of previous meeting <br /> Approve order of agenda CONSENT AGENDA a. Approve raffle permit for Dakota Southeast Chapter of Pheasants Forever, Inc.; Northern Cass Booster Club; Northern Cass Football; Chaffee Lions Club; Veterans Honor Flight of ND/MN b. Authorize special event permit for Downtown Tavern dba The Boiler Room c. Authorize purchase of chiller screens for the Jail chiller; purchase of flood damage repair on Cass Highway 16 d. Authorize chair to sign the 2023 North Dakota Department of Transportation federal aid program sheet e. Approve Gallagher reclassification for the Civilian Crime Analyst/Administrative Assistant position f. Authorize County to serve as fiscal agent for Youthworks grant application g. Employee compensation alignment <br /> PUBLIC COMMENT REGULAR AGENDA <br /> 1. Vision Zero Regional Outreach Coordinator introduction (Leah Kelm) Information <br />2. Metro Flood Diversion update (Stamness) Information <br />3. Purchase of concrete box culverts (Benson) Information/action <br />4. Highway Administration Building Architectural Agreement (Wilson) Information/action <br />5. Xcel Energy rate information (Wilson) Information <br />6. Employee vision insurance benefit proposal (Wilson) Information/action <br />7. County video agreement (Solum) Information/action <br />8. Approve vouchers (Peterson) Action requested <br />9. Committee reports <br />10. Correspondence <br />11. Adjournment <br />REMINDERS: September 6, 1:00 PM—Cass Human Service Zone Board meeting September 6, 2:00 PM—Cass County Flood Sales Tax Committee meeting September 8, 8:00 AM—Cass County Joint Water Resource District meeting September 12, 9:00 AM—Cass County Weed Control Board meeting September 13, 8:30 AM—Southeast Cass Water Resource District meeting NEXT REGULAR MEETING TO BE HELD SEPTEMBER 19, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, SEPTEMBER 12, 2022 <br />All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages