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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR DECEMBER 18, 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 financial statement from the Finance Office b. Approve raffle permit for Hickson Community Club c. Grant final plat approval for Pfaff Subdivision; Rich Satrom Subdivision; Richard Farm Site Subdivision; Davis Trust Subdivision; Dullum Subdivision d. Approve carryover of annual leave for county employee e. Adopt 2024 to 2028 Cass County Comprehensive Highway and Bridge Plan f. Authorize purchase of chassis truck from Nelson Auto Center for the Highway Department; purchase of truck equipment for the Highway Department; purchase of bridge repairs in Hill Township and Highland Township; purchase of build out of two offices for the State’s Attorney’s Office; purchase of air conditioning unit for an equipment room at the Jail g. Approve year end budget adjustments <br />h. Authorize budget carry over for Sheriff’s Office health and wellness exams i. Contract approval—Dakota Underground Company for work on Cass Highway 30; Kadrmas, Lee, and Jackson, Inc. for RAISE Grant application; flood lot lease renewals <br /> PUBLIC COMMENT <br />REGULAR AGENDA 1. West Fargo tax incentive application for Sandhills 6th and 7th Addition (Sanders) Information/action <br />2. Police contracts for the City of Reile’s Acres and the City of Horace (Jahner) Information/action <br />3. Strategy for dispersing Back the Blue grant funds (Jahner) Information/action <br />4. Budget adjustment for Highway Department (Benson) Information/action <br />5. Commission Policy Manual Section 9.80 Snow and Ice Control (Benson) Information/action <br />6. Approve vouchers (Kapitan) Action requested <br />7. Committee reports <br />8. Correspondence <br />9. Adjournment <br />REMINDERS: December 18, 2:00 PM—Sheriff’s Department Rotational meeting, Commission Room December 19, 9:00 AM—Rush River Water Resource District meeting, Highway Department December 20, 2:00 PM—Greater Fargo Moorhead Economic Development Corporation Board of Directors <br /> meeting, Border States Electric December 26, 8:00 AM—North Cass Water Resource District meeting, Commission Room NEXT REGULAR MEETING TO BE HELD TUESDAY, JANUARY 2, 2024 AGENDA DEADLINE IS 5:00 PM ON TUESDAY, DECEMBER 26, 2023 <br />*County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages