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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MONDAY, APRIL 15, 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. Appoint primary election inspectors b. Authorize grant application for Law Enforcement Mental Health and Wellness Act program for the Sheriff’s Office c. Adopt proclamation for National Foster Care Month in May d. Grant final plat approval for ASD Subdivision e. Authorize Finance Director to offer Highway Department equipment for public sale f. Authorize purchase of plotter for Information Technology Department g. Authorize letter of support for Kindred Renaissance Zone plan update h. Authorize raffle permit for Horace High Trap and Skeet Team i. Contract approval—KLJ Engineering, Inc. contract documents for right of way services in Tower Township; Vector Control contracts for 2024; flood lot lease renewal for 2024 <br /> PUBLIC COMMENT <br />REGULAR AGENDA 1. RESTORE funding request (Kelsey Augustin) Information/action <br />2. Set public hearing for road rights-of-ways (Stamness) Information/action <br />3. FMD-Berlin Subdivision plat approval (Hansen) Information/action <br />4. FMD-Harwood Subdivision plat approval (Hansen) Information/action <br />5. Highway 17 access permit for Oak Valley Plat (Soucy) Information/action <br />6. Law Enforcement Storage Building bid acceptance and contract approval (Wilson) Information/action <br />7. Approve vouchers (Peterson) Action requested <br />8. Committee reports <br />9. Correspondence <br />10. Adjournment <br /> <br />REMINDERS: April 15, 12:30 PM—Flood Sales Tax Committee meeting, Commission Room <br />April 15, 2:00 PM—Sheriff’s Department Rotational meeting, Commission Room April 16, 8:00 AM—Rush River Water Resource District meeting, Highway Department April 16, 4:30 PM—Cass County Rural meeting, Paige City Auditorium <br />April 22, 1:00 PM—Cass County Cemetery Board meeting, Commission Room April 23, 8:00 AM—North Cass Water Resource District meeting, Commission Room April 23, 8:30 AM—Cass County Local Government AI Symposium, Bison Room April 24, 2:00 PM—Civil Asset Forfeiture Board meeting, Commission Conference Room April 25, 7:00 AM—Cass County Planning Commission meeting, Highway Department <br />April 25, 8:00 AM—Cass County Joint Water Resource District Meeting, Highway Department April 25, 3:30 PM—Metro Flood Diversion Authority Board meeting, Fargo City Commission Chambers April 29, 4:00 PM—Cass County Rural meeting, Veterans Memorial Auditorium in Casselton May 2, 8:00 AM—Maple River Water Resource District, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, MAY 6, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, APRIL 29, 2024 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages