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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JUNE 19, 2023 <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 <br />b. Approve special event permit for Bronco Bar c. Board appointments and board vacancies d. Grant site authorization for Sharehouse, Inc.; Kindred High School Booster Club Association <br />e. Authorize request to close County Road 22 in Harwood for Color Run f. Grant final plat approval for Lilleberg Subdivision; Grand Farm Subdivision g. Authorize purchase of pipe replacement on 52nd Avenue North; purchase of labor and materials for two new bathrooms on the third floor of the Courthouse h. Authorize budget adjustment for Jail medical staff salaries i. Contract approval—Kadrmas, Lee, and Jackson, Inc.; Moore Engineering, Inc. <br /> PUBLIC COMMENT <br /> REGULAR AGENDA <br /> 1. MIDA bond public hearing/host approval for YMCA of Cass and Clay (Jim Stewart) Information/action <br />2. Fargo tax incentive application for Kilbourne Group NP Avenue project (Gilmour) Information/action <br />3. Jail medical staff management (Wilson) Information <br />4. Transfer of opioid litigation funds to the City of Fargo (Wilson) Information/action <br />5. Jail inmate housing costs (Jahner) Information/action <br />6. Reconvene County Board of Equalization (Wilson) Information/action <br />7. Second reading of amended ordinance for burn restriction (Prochniak) Information/action <br />8. Vision Zero Outreach Coordinator update (Kelm) Information <br />9. North Dakota Highway Safety Plan grant (Kelm) Information/action <br />10. Career Innovation Center pledge (Wilson) Information/action <br />11. 2024 primary and general polling locations (Madrigga) Information/action <br />12. Ballot on demand printer purchase (Madrigga) Information/action <br />13. Approve vouchers (Breitling) Action requested <br />14. Committee reports <br />15. Correspondence <br />16. Adjournment <br /> REMINDERS: June 19, 2:00 PM—Group B Rotational meeting, Commission Room <br />June 20, 8:00 AM—Rush River Water Resource District meeting, Highway Department June 22, 7:00 AM—Cass County Planning Commission meeting, West Fargo Public Works June 22, 8:00 AM—Cass County Joint Water Resource District meeting, West Fargo Public Works June 22, 1:00 PM—County Committee for Annexation, Dissolution, and Reorganization, Commission Room June 22, 3:30 PM—Metro Flood Diversion Authority meeting, Fargo City Hall Commission Chambers June 27, 8:00 AM—North Cass Water Resource District meeting, Highway Department <br /> NEXT REGULAR MEETING TO BE HELD WEDNESDAY JULY 5, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JUNE 26, 2023 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages