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CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JANUARY 2, 2024 3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Designate bank depositories b. Authorize budget adjustment for Coroner’s Office vehicle c. Authorize purchase of two side by side utility vehicles for Vector Control d. Authorize pay adjustment and change of duties for Highway Department e. Approve raffle permit for Chaffee Lions Club; Miss Rodeo North Dakota Pageant f. Amend Commission Policy Manual Section 4.00, Advisory Boards and Section 14.01 County Standing Committees g. Contract approval—Flood lot lease renewals PUBLIC COMMENT REGULAR AGENDA 1. Space needs discussion (Wilson) Information/action 2. Correctional Officer compensation (Wilson) Information 3. Approve vouchers (Breitling) Action requested 4. Committee reports 5. Correspondence 6. Adjournment REMINDERS: January 2, 1:00 PM—Human Service Zone Board meeting, Commission Room January 2, 2:00 PM—Building Committee meeting, Commission Room January 4, 9:00 AM—Maple River Water Resource District meeting, Highway Department January 4, 2:00 PM—Metro Flood Diversion Authority special meeting, Fargo Commission Chambers January 9, 8:30 AM—Southeast Cass Water Resource District meeting, West Fargo Public Works January 10, 9:30 AM—Red River Joint Water Resource District meeting, West Fargo Public Works January 11, 8:00 AM—Cass County Joint Water Resource District meeting, West Fargo Public Works January 11, 3:00 PM—Red River Regional Dispatch Center Authority Board meeting, Commission Room NEXT REGULAR MEETING TO BE HELD TUESDAY, JANUARY 16, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JANUARY 8, 2023 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages