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<br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JULY 17, 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. Ratify actions of the Personnel Overview Committee and amend Employee Handbook Policy 305 b. Authorize purchase of sit to stand desks for State’s Attorney’s Office; purchase of Jail kitchen equipment; purchase of culverts for County Road 26; purchase of vehicle for Sheriff’s Office c. Grant final plat approval for Link Subdivision d. Contract approval—Houston Engineering, Inc. PUBLIC COMMENT REGULAR AGENDA 1. Amendment to Memorandum of Understanding with Metro Flood Diversion Authority (Stamness) Information/action <br />2. Memorandum of Understanding for 158th Avenue Southeast (Benson) Information/action <br />3. Career Innovation Center pledge (Wilson) Information/action <br />4. Fargo Tax Incentive for 502 8th Street South (Wilson) Information/action <br />5. Approve vouchers (Kapitan) Action requested <br />6. Committee reports <br />7. Correspondence <br />8. Adjournment <br /> REMINDERS: July 17, 2:00 PM—Road Advisory Committee meeting, Commission Room <br />July 18, 8:00 AM—Rush River Water Resource District meeting, Highway Department July 25, 8:00 AM—North Cass Water Resource District meeting, Highway Department July 26, 8:00 AM—Cass County Commission Budget Hearings, Commission Room <br />July 27, 7:00 AM—Cass County Planning Commission meeting, West Fargo Public Works July 26, 8:00 AM—Cass County Commission Budget Hearings, Commission Room July 27, 8:00 AM—Cass County Joint Water Resource District meeting, West Fargo Public Works July 27, 3:30 PM—Metro Flood Diversion Authority meeting, Fargo City Hall Commission Chambers August 3, 8:00 AM—Maple River Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, AUGUST 7, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JULY 31, 2023 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages