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Commission Minutes—April 1, 2024 5846 <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />APRIL 1, 2024 <br />1. MEETING CALLED TO ORDER <br />Chairman Chad M. Peterson called the meeting to order at 3:30 PM with all members present as <br />follows: Tony Grindberg, Duane Breitling, Jim Kapitan, Mary Scherling, and Chad M. Peterson. <br />2. PLEDGE OF ALLEGIANCE <br />Taylor Kaushagen led the Pledge of Allegiance. <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Grindberg moved and Mr. Breitling seconded that the minutes of the <br />previous meeting be approved as written. Motion carried. <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Grindberg moved and Mr. Kapitan seconded to approve the order of the <br />agenda. Motion carried. <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded to approve the consent agenda <br />as follows: On roll call vote, the motion carried unanimously. <br />a. Amend Commission Policy Manual Section 4.00 Advisory Boards and appoint Joseph Cecil to <br />serve as the extra territorial jurisdiction representative on the Fargo Planning Commission for a <br />five-year term ending July 1, 2028. <br />b. Amend Commission Policy Manual Section 14.01 County Standing Committees to add the Cass <br />County Building Committee members and appoint Information Technology Director Position <br />currently held by Bob Henderson to the Building Committee. <br />c. Adopt resolution #2024-04, proclamation for National Therapy Animal Day as follows: <br />PROCLAMATION FOR NATIONAL THERAPY ANIMAL DAY <br />RESOLUTION #2024-04 <br />There are thousands of Pet Partners therapy animal teams serving in communities across <br />the United States; and <br />WHEREAS, Pet Partners has designated April 30 as National Therapy Animal Day; and <br />WHEREAS, Pet Partners therapy animal teams in the Town of Fargo play an essential <br />role in improving human health and well-being through the human-animal bond; and <br />WHEREAS, Pet Partners therapy animal teams make millions of visits per year in settings <br />such as hospitals, nursing homes, schools and hospice; and <br />WHEREAS, Pet Partners therapy animal teams interact with a variety of people in our <br />community including veterans, seniors, patients, students facing literacy challenges, and <br />those approaching end of life; and <br />WHEREAS, these exceptional therapy animals who partner with their human companions <br />bring comfort and healing to those in need. <br />NOW, THEREFORE, as Chairman of the Board of Cass County Commissioners, I do <br />hereby proclaim April 30, as National Therapy Animal Day in Cass County, North Dakota. <br />I encourage our citizens to celebrate our therapy animals and their human handlers. <br />Further, I publicly salute the service of therapy animal teams in our community and in <br />communities across the nation. <br />PROCLAIMED AND APPROVED this 1st day of April, 2024. <br />d. Approve a permit for firework display to be held at 9:00 PM on May 4, 2024, at Starr Fireworks, <br />10908 38th Street South in Horace, North Dakota.