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CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MARCH 20, 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. Approve omitted assessments c. Authorize raffle permit for Four Coroners Wildlife Club d. Authorize participation in Fargo TIF for BLOC Partners, LLC for seven years e. Renew beer license for The Vineyard, LLC f. Contract approval—Houston Engineering, Inc.; 2023 gravel supply; Cass County Weed Control; flood lot lease renewal for 2023 PUBLIC COMMENT REGULAR AGENDA 1. Public hearing on annual report for municipal separate storm sewer systems (Puppe) Information 2. Highway Department remodel/addition project bids (Wilson) Information/action 3. Youthworks agreement for attendant care (Wilson) Information/action 4. NACo Live Healthy discount program (Wilson) Information 5. Approve vouchers (Scherling) Action requested 6. Committee reports 7. Correspondence 8. Adjournment MEETING NOTICES: March 20, 2:00 PM—Road Advisory Committee meeting, Commission Room March 21, 9:00 AM—Rush River Water Resource District meeting, Highway Department Conference Room March 23, 7:00 AM—Cass County Planning Commission meeting, Highway Department Conference Room March 23, 8:00 AM—Cass County Joint Water Resource District meeting, Highway Department Conference Room March 23, 3:30 PM—Metro Flood Diversion Authority meeting, Fargo City Hall Commission Chambers March 24, 1:00 PM—Cass County Legislative meetings, Commission Conference Room March 28, 8:00 AM—North Cass Water Resource District meeting, Highway Department Conference Room March 31, 1:00 PM—Cass County Legislative meetings, Commission Conference Room NEXT REGULAR MEETING TO BE HELD APRIL 3, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, MARCH 27, 2023 All Commission and Rotational meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages