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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 5, 2023 3:30 PM Meeting called to order <br /> Roll call of the members Pledge of Allegiance Approve minutes of previous meeting <br /> Approve order of agenda CONSENT AGENDA a. Grant site authorization for Veterans Inc.; Arc Upper Valley; West Fargo Hockey Association b. Authorize raffle permit for Veterans Honor Flight of ND/MN c. Authorize donation of antenna in Buffalo to Red River Amateurs d. Approve Memorandum of Understanding for Municipal Separate Storm Sewer System (MS4) e. Authorize purchase of tile repair in the kitchen at the Jail; purchase of evident evidence dryer f. Amend Commission Policy Manual Section 4.00 Advisory Boards g. Authorize request to close County Road 10 in Buffalo for the Shuffle off to Buffalo event h. Authorize application for reimbursement of costs associated with COVID-19 incurred at the Jail i. Contract approval—Kadrmas, Lee, and Jackson, Inc. <br /> PUBLIC COMMENT REGULAR AGENDA <br />1. Road rights-of-way public hearing and resolution (Stamness) Information/action <br />2. North Dakota Department of Transportation update (Benson) Information <br />3. Vehicle leasing for Sheriff’s Office (Jahner) Information/action <br />4. Convene County Board of Tax Equalization (Fracassi) Information/action <br />5. Job Development Authority (Wilson) Information/action <br />6. Red River Regional Dispatch Center schematic design agreement (Wilson) Information/action <br />7. Robert D. Johnson Building (Wilson) Information/action <br />8. Amend Commission Policy Manual (Wilson) Information/action <br />9. Cost of living adjustment recommendation for 2024 budget (Wilson) Information/action <br />10. Approve vouchers (Breitling) Action requested <br />11. Committee reports <br />12. Correspondence <br />13. Adjournment <br /> <br />REMINDERS: June 5, 1:00 PM—Personnel Overview Committee meeting, Commission Room June 5, 2:00 PM—Building Committee meeting, Commission Room June 8, 8:00 AM—Cass County Joint Water Resource District meeting, West Fargo Public Works June 8, 10:00 AM—Red River Regional Dispatch Center Board Authority meeting, Commission Room June 12, 9:00 AM—Cass County Weed Control Board, Weed Control Office June 13, 8:30 AM—Southeast Cass Water Resource District meeting, West Fargo Public Works <br />June 14, 9:30 AM—Red River Joint Water Resource District meeting, West Fargo Public Works June 15, 7:30 AM—GFMEDC Board of Directors meeting, Fargo Civic Center- Sky Commons NEXT REGULAR MEETING TO BE HELD MONDAY, JUNE 19, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JUNE 12, 2023 <br /> *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages