Agenda Schedule
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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 6, 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. Authorize purchase of truck for the Highway Department; annex elevator for Buildings and Grounds b. Acknowledge receipt of Robert D. Johnson building inspection and confirm purchase offer c. Contract approval—Updated Memorandum of Understanding for Emergency Assistance with Barnes County; contract amendment with North Dakota Department of Corrections and Rehabilitation to change daily rate; contract with Houston Engineering for LiDAR Survey Services; mental health proceedings contract for 2024; contract renewal with Stutsman County Corrections for inmate housing PUBLIC COMMENT REGULAR AGENDA <br />1. Cass County 150th Anniversary (Wilson) Information 2. Resolution in support of the Adjusted Fargo-Moorhead Urbanized Area <br />Boundary (Hansen) Information/action 3. Public hearing on tax-forfeited properties (Madrigga) Information/action <br /> 4. Termination of joint powers agreement with City of Fargo for emergency management operations (Prochniak) Information/action 5. Cemetery Sexton appointment (Wilson) Information/action 6. Friday after Thanksgiving holiday (Wilson) Information/action 7. Approve vouchers (Breitling) Action requested 8. Committee reports <br /> 9. Correspondence <br />10. Adjournment REMINDERS: <br />November 6, 1:00 PM—Cass Human Service Zone meeting, Commission Room November 8, 9:30 AM—Red River Joint Water Resource District meeting, Commission Room November 9, 10:00 AM—Red River Regional Dispatch Center Board of Authority meeting, Commission Room November 13, 9:00 AM—Cass County Weed Control Board meeting, Weed Control Office November 14, 8:30 AM—Southeast Cass Water Resource District meeting, West Fargo Public Works November 16, 9:00 AM—Cass County Joint Water Resource District meeting, West Fargo Public Works November 16, 3:30 PM—Metro Flood Diversion Authority Board meeting, Fargo City Commission Chambers NEXT REGULAR MEETING TO BE HELD MONDAY, NOVEMBER 20, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, NOVEMBER 13, 2023 <br /> *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, <br />Twitter and YouTube pages
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