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CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR TUESDAY, JANUARY 17, 2023 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 b. Amend Commission Policy Manual Section 4.00, Advisory Boards c. Approve special event permit for Downtown Tavern dba The Boiler Room; Red River Valley Fair Association d. Authorize Chair to sign Quit Claim Deeds for correcting title issues related to Riverview Place Subdivision and Riverview Place 2nd Addition e. Authorize purchase of TruNarc Machine for the Sheriff’s Office; purchase of UTVs for Vector Control; purchase of bathroom remodels for Buildings and Grounds f. Retroactively authorize repair of Jail air handler g. Approve raffle permit for Four Corners Wildlife Club h. Contract approval—flood lot leases PUBLIC COMMENT REGULAR AGENDA 1. Road rights-of-way public hearing and resolution (Benson) Information/action 2. Finance Investment and Fund update (Madrigga) Information/action 3. Appointment to Red River Regional Dispatch Center Committees (Peters) Information/action 4. Approve vouchers (Breitling) Action requested 5. Committee reports 6. Correspondence 7. Adjournment REMINDERS: January 17, 9:00 AM—Rush River Water Resource District meeting, Highway Department January 17, 2:00 PM—Group A Rotational meeting, Courthouse January 24, 8:00 AM—North Cass Water Resource District meeting, Highway Department January 25, 8:00 AM—Red Rover Joint Water Resource District meeting, Highway Department January 26, 7:00 AM—Cass County Planning Commission meeting, Highway Department January 26, 8:00 AM—Cass County Joint Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, FEBRUARY 6, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JANUARY 30, 2023 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages