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Board approves consent agenda: warrants, contracts, licenses, grants and two resolutions
Summary
Cass County approved multiple auditor warrants and contract renewals, accepted grants and donations, approved licenses, and adopted Resolutions 09‑26 (gambling permit) and 08‑26 (Longville EMS grant application) during its Feb. 3 meeting.
The Cass County Board unanimously approved the consent agenda on Feb. 3, which included multiple auditor warrants, contract renewals, license approvals and grant acceptances.
The minutes list auditor warrants dated Jan. 15 ($580,127.34), Jan. 22 ($345,573.41), a P3 2025 final settlement warrant ($656,984.62), manual warrants (Batch 1) totaling $843,534.61, and HHVS warrants totaling $172,254.23 and $236,287.72 for IFS and IFS‑SSIS. Contract renewals approved included IT and security services: BMC Helix ($4,546.06), SHI International for Security Information and Event Management ($19,447.80) and Multi‑Factor Authentication ($10,325), Information Systems Corporation software ($6,885.00), Honeywell Maintenance Services ($52,988.34 per quarter), Rise Vision ($1,104.00) and UKG contract renewal (amount not specified in minutes). The Board also accepted grant and donation items, including an ARPA grant activity to Itasca County Sheriff’s Office for $4,720, WIC supplemental clinic travel funding of $29,043, and a $100 donation to the Sheriff’s Office Jail.
On licenses and permits, the Board approved a new 2026 tobacco license for Godfrey’s – Credence Holdings Corporation and renewed a consumption & display license for Birch Ridge Resort Inc. The Board adopted Resolution No. 09‑26 approving an LG220 gambling permit for Maxon Von EPS American Legion Post 368 for several dates in 2026, and adopted Resolution No. 08‑26 authorizing the Longville Area Subordinate Services District to file a grant application with the State of Minnesota Office of Emergency Medical Services.
The minutes record the consent approvals and resolutions as adopted by unanimous vote; the transcript does not specify further conditions or line‑by‑line debate on these items.
