Contract approval-contract with Houston Engineering, Inc. Accept the findings and recommendations of the Cass County Planning Commission and staff and approve the final plat for Link Subdivision as the proposal meets the goals and objectives of the Cass County Comprehensive Plan, the Cass County Highway Access Plan, the Flood Damage Prevention Ordinance, the Cass County Subdivision Ordinance, and all other applicable regulations. Authorize purchase of height adjustable conversions for desks in the State’s Attorney’s Office in the amount of $9,940.49 accept the low bid and purchase of two walk in coolers and one walk in freezer for the Jail kitchen with Dakota Refrigeration in the amount of $34,650 purchase of culverts for County Road 26 from Contech Engineered Solutions in the amount of $140,857.50 purchase of 2023 Chevrolet Tahoe from Gateway Chevrolet in the amount of $38,315 for the Sheriff’s Office to be reimbursed through the Federal Interdiction Effort Agreement. Ratify the actions of the Personnel Overview Committee from the meeting held on June 5, 2023, and amend the recommended changes to Employee Handbook Policy 305 Sick Leave as presented.
seconded to approve the consent agenda as follows: On roll call vote, the motion carried unanimously.
CONSENT AGENDA APPROVED MOTION, passed Mr. Kapitan seconded to approve the order of the agenda. AGENDA, Order approved MOTION, passed Mr. Breitling seconded that the minutes of the previous meeting be approved as written. Peterson held a moment of silence in recognition of Fargo Police Officer Jake Wallen who was fatally shot in Fargo during an incident on July 14, 2023. PLEDGE OF ALLEGIANCE Taylor Kaushagen led the Pledge of Allegiance. Peterson called the meeting to order at 3:30 PM with all members present as follows: Tony Grindberg, Duane Breitling, Jim Kapitan, Mary Scherling, and Chad M. 020.0REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS J1.
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