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Commission Minutes—October 17. 2022 5645 <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />OCTOBER 17, 2022 <br />1. MEETING CALLED TO ORDER <br />Chairman Rick Steen called the meeting to order at 3:31 PM with all members present as follows: <br />Rick Steen, Duane Breitling, Jim Kapitan, Mary Scherling, and Chad M. Peterson. <br />2. PLEDGE OF ALLEGIANCE <br />Taylor Kaushagen led the Pledge of Allegiance. <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Breitling moved and Mrs. Scherling seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br />4. AGENDA, Order amended <br />MOTION, passed <br />Mr. Kapitan moved and Mr. Breitling seconded to amend the order of the <br />agenda and move regular agenda item 7. Red River Regional Dispatch Center <br />Joint Powers Agreement review to item 2. Motion carried. <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mrs. Scherling moved and Mr. Kapitan seconded to approve the consent <br />agenda as follows: On roll call vote, the motion carried unanimously. <br />a. Receive the monthly financial statement from the Finance Office for month ended September 30, <br />2022. <br />b. Authorize chairman to approve the purchase for Vector Control truck mounted sprayers from <br />Adapco in the amount of 28,300. <br />c. Approve a special event permit for Red River Valley Fair Association to serve alcoholic <br />beverages on December 1, 2022, during the hours of 5:00 PM to 12:00 AM for the West Fargo <br />Police Reception at Bonanzaville, U.S.A. in West Fargo, North Dakota; approve a special event <br />permit for Red River Valley Fair Association to serve alcoholic beverages on October 21, 2022, <br />during the hours of 4:00 PM to 12:00 AM for a Paranormal Event at Bonanzaville, U.S.A. in West <br />Fargo, North Dakota; approve a special event permit for Red River Valley Fair Association to <br />serve alcoholic beverages on October 22, 2022, during the hours of 4:00 PM to 12:00 AM for a <br />Paranormal Event at Bonanzaville, U.S.A. in West Fargo, North Dakota; approve a special event <br />permit for Red River Valley Fair Association to serve alcoholic beverages on October 28, 2022, <br />during the hours of 5:00 PM to 12:00 AM for a Paranormal Event at Bonanzaville, U.S.A. in West <br />Fargo, North Dakota; approve a special event permit for Red River Valley Fair Association to <br />serve alcoholic beverages on October 29, 2022, during the hours of 5:00 PM to 12:00 AM for a <br />Paranormal Event at Bonanzaville, U.S.A. in West Fargo, North Dakota. <br />d. Amend Commission Policy Manual Section 29.00 Contracts as presented. <br />e. Approve purchase of Jail E Main staff station remodel from TF Powers Construction Co. in the <br />amount of$28,900. <br />f. Contract approval- <br />Mental health contracts for 2023—public defender contracts with Nicole Bredahl and Andrew <br />Marquart to provide indigent legal services for respondents involved in involuntary civil <br />commitment cases <br />6. PUBLIC COMMENT <br />Mr. Steen asked for public comment and hearing none, moved on to the regular agenda items.