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Commission Minutes—December 19, 2022 5675 <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 19, 2022 <br />1. MEETING CALLED TO ORDER <br />Chairman Chad M. Peterson called the meeting to order at 3:30 PM with members present as <br />follows: Duane Breitling, Jim Kapitan. Tony Grindberg and Chad M. Peterson. Mary Scherling was <br />absent. <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 Mr. Grindberg seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Breitling moved and Mr. Grindberg seconded to approve the order of the <br />agenda. Motion carried. <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Kapitan moved and Mr. Breitling seconded to approve the consent agenda <br />as follows: On roll call vote, the motion carried. <br />a. Receive monthly financial statement from the Finance Office for month ended November 30, <br />2022. <br />b. Authorize the County Finance Office to make the necessary budget adjustments as presented. <br />c. Approve calendar raffle permit for Hickson Community Club to be held on January 1, 2023 to <br />December 31, 2023 at the Knickerbocker Liquor Locker and Hickson Community Center in <br />Hickson, North Dakota. <br />d. Authorize purchase of one Bobcat Toolcat and one 84" angle broom attachment from Bobcat <br />Fargo in the amount of$78,306.60. <br />e. Authorize a budget adjustment for the Sheriff's Department in an amount not to exceed $95,0000 <br />to account 101-3502-421.76-06 from the 2022 budget to the 2023 budget for the purchase of two <br />Chevrolet Tahoe vehicles and installation of equipment, authorize a budget adjustment for the <br />Information Technology Department in the amount of $328,031.27 to line item 101-1804-412.33- <br />09 from the 2022 budget to 2023 budget to continue the HSO Implementation of Microsoft <br />Dynamics; and authorize a budget adjustment for the Information Technology Department in the <br />amount of $19,928 to line item 101-1801-412.74-14 from the 2022 budget to 2023 budget to <br />purchase power supplies as part of the County's network replacement project. <br />f. Contract approval- <br />Village Business Institute—contract renewal for 2023 Employee Assistance Program (EAP) <br />Integrity Excavating, LLC—contract for the asbestos abatement, demolition, and cleanup of the <br />Argusville School Property <br />Dr. Naveed Haider—renewal of service agreement for the Jail's independent contract <br />psychiatrist <br />Flood lot lease renewals for 2023 <br />6. PUBLIC COMMENT <br />Mr. Peterson asked for public comment and hearing none, moved on to the regular agenda items.