Laserfiche WebLink
CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MARCH 18, 2024 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. Authorize purchase of diesel fuel and gasoline for the Highway Department c. Authorize road closure for annual celebration and homecoming in Buffalo d. Authorize raffle permit for Fargo Firefighters Local 642 e. Approve special event permit for Jack Nick LLC d/b/a Knickerbocker Liquor Locker f. Ratify Personnel Overview Committee action and amend Employee Handbook Policy 406 g. Contract approval—North Dakota Secretary of State’s Office Memorandum of Understanding for election CradlePoint purchase; Honeywell Building Technologies three-year service agreement; Mark Sand and Gravel Dakota Co. and KRB Gravel LTD 2024 gravel supply contracts; flood lot lease renewal PUBLIC COMMENT <br /> REGULAR AGENDA 1. Fargo tax incentive applications a. Border States Industries, Inc. (Jim Gilmour) Information/action b. Lashkowitz 9 and Lashkowitz 4 (Jim Gilmour) Information/action <br />2. Abatement applications <br />a. Jamie Swenson (Mike Splonskowski) Information/action b. John Shipley (Mike Splonskowski) Information/action c. Dawn Osborne (Mike Splonskowski) Information/action <br />3. Deputy Nathan Boerboom Military Leave Retirement credit (Peters) Information/action <br />4. Budget adjustment and structure replacement projects (Soucy) Information/action <br />5. Jail nursing services update (Wilson) Information <br />6. Approve vouchers (Scherling) Action requested <br />7. Committee reports <br />8. Correspondence <br />9. Adjournment <br /> REMINDERS: <br />March 18, 1:00 PM—Personnel Overview Committee meeting, Commission Room March 18, 2:00 PM—Road Advisory Committee meeting, Commission Room March 19, 9:00 AM—Rush River Water Resource District meeting, Highway Department March 21, 12:00 PM—Red River Regional Dispatch Center Authority Board meeting, Commission Room March 26, 8:00 AM—North Cass Water Resource District meeting, Highway Department March 28, 7:00 AM—Cass County Planning Commission meeting, Highway Department March 28, 8:00 AM—Cass County Joint Water Resource District meeting, Highway Department March 28, 3:30 PM—Metro Flood Diversion Authority meeting, Fargo City Commission Chambers NEXT REGULAR MEETING TO BE HELD MONDAY, APRIL 1, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, MARCH 25, 2024 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages <br />