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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 21, 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. Receive monthly financials from the Finance Office b. Amend Commission Policy Manual Section 4.00 Advisory Boards c. Authorize purchase of sign trailer; purchase of tarp to cover sandbags; purchase two box culverts d. Approve special event permits for Knickerbocker Liquor Locker e. Approve raffle permit for Dakota Southeast Chapter of Pheasants Forever, Inc.; Chaffee Lions Club f. Authorize Human Trafficking Grant application for YWCA Cass and Clay; Youthworks g. Authorize certificate of community support for the City of Mapleton h. Authorize letter of support for Red River Valley Fair grant application i. Contract approval—Lindeman Concrete Construction, LLC; Aviat U.S. Inc. PUBLIC COMMENT <br /> REGULAR AGENDA 1. West Fargo tax incentive for Housing Authority of Cass County (Dan Madler) Information/action <br />2. Memorandum of Understanding with Diversion Authority (Stamness) Information/action <br />3. Sheriff’s Office (Jahner) <br />a. Civil processing fee changes Information/action b. Special event administrative fee waiver request for Red River Valley Fair Information/action c. Budget adjustment for body armor Information/action d. Court Transport position change Information/action <br />4. Purchase to upgrade to flood stages application (Henderson) Information/action <br />5. County abandon cemetery briefing (Wilson) Information/action <br />6. Tax Equalization Office remodel (Wilson) Information/action <br />7. Approve vouchers (Peterson) Action requested <br />8. Committee reports <br />9. Correspondence <br />10. Adjournment <br />REMINDERS: August 21, 1:00 PM—Building Committee meeting, Commission Room <br />August 21, 2:00 PM—Sheriff’s Department Rotational meeting, Commission Room August 22, 8:00 AM—North Cass Water Resource District meeting, Highway Department August 24, 7:00 AM—Cass County Planning Commission meeting, West Fargo Public Works August 24, 8:00 AM---Cass County Joint Water Resource District meeting, West Fargo Public Works August 24, 3:30 PM—Metro Flood Diversion Authority meeting, Fargo City Hall Commission Chambers NEXT REGULAR MEETING TO BE HELD TUESDAY, SEPTEMBER 5, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, AUGUST 28, 2023 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages