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<br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR DECEMBER 19, 2022 <br />3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance <br /> Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Approve year-end budget adjustments c. Authorize calendar raffle permit for Hickson Community Club d. Authorize purchase of utility work machine for the Highway Department e. Authorize budget adjustment for the Sheriff’s Office and Information Technology f. Contract approval—Village Business Institute; Integrity Excavating, LLC; Dr. Naveed Haider; flood lot lease renewals PUBLIC COMMENT <br />REGULAR AGENDA 1. Fargo Cass Public Health Agreement (Wilson) Information/action <br /> 2. Appointments to boards (Commissioners) Information/action <br />3. Resolution for revenue refunding note for Pioneer House Assisted Living, Inc. (Brian Peltier) Information/action 4. Summit Food Service contract amendment (Frobig) Information/action 5. Request to payout annual leave a. Information Technology (Henderson) Information/action b. Sheriff’s Department (Jahner) Information/action 6. Court Facilities Improvement Grant application (Peters) Information/action <br />7. Approve vouchers (Scherling) Action requested 8. Committee reports <br /> 9. Correspondence <br />10. Adjournment REMINDERS: December 20, 9:00 AM—Rush River Water Resource District meeting December 27, 8:00 AM—North Cass Water Resource District meeting NEXT REGULAR MEETING TO BE HELD TUESDAY, JANUARY 3, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, DECEMBER 26, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages