June 9, 2026 Packet
Board of Commissioners Meeting · 2026-06-09 · agenda_packet
[North Dakota] Clay County Board of Commissioners meeting on June 9, 2026, will consider approving a Notice of Intent to Sell Excess Land related to the Fargo-Moorhead Area Flood Diversion Project. The land, identified as OIN 1890, is located in North Dakota and comprises 29.08 acres. The county intends to notify the Metro Flood Diversion Authority (MFDA) that it will not purchase this excess land. This item is part of the Consent Agenda.
Agenda items
- 1. Introduction
- Real Estate Development
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- Legal Services
- 1. Right of way costs are not eligible unless the project is a road in lieu of a bridge; thus right of way costs should not be
- 1. Right of way costs are not eligible unless the project is a road in lieu of a bridge; thus right of way costs should not be included in this
- 10. 9:45 Clay County Legislative Review - Winthrop & Weinstein
- Legal Services
- Engineering & Architecture
- General Contractor
- Carpentry & Cabinetry
- Concrete & Masonry
- Drywall & Insulation
- Electrical
- HVAC & Climate Control
- Painting & Flooring
- Plumbing
- Roofing
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Real Estate Development
- Cleaning & Janitorial
- 10. 9:45 Clay County Legislative Review - Winthrop & Weinstein
- Legal Services
- 10. Clay County Legislative Review - Winthrop & Weinstein
- Legal Services
- Business Consulting
- 2. 8:35 Budget Presentation - Historical & Cultural Society
- 2. 8:35 Budget Presentation - Historical & Cultural Society
- 2. Budget Presentation - Historical & Cultural Society
- Legal Services
- Accounting & Tax
- Business Consulting
- Government Authority
- 2. Engineering costs should be included only for small city and township bridge projects. Engineering should not be
- 2. Engineering costs should be included only for small city and township bridge projects. Engineering should not be included in the costs for
- 2. Pertinent Facts Regarding OIN 1890
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- Legal Services
- Title & Settlement Services
- Farming & Crops
- 3. 8:55 Request Approval of the Letter of Support for the Federal Rail Grant
- 3. 8:55 Request Approval of the Letter of Support for the Federal Rail Grant
- 3. Conclusion and Recommendation
- Site Prep, Grading & Hardscape
- General Contractor
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- Title & Settlement Services
- 3. For small city and township bridge projects, the first $10,000 in engineering costs should be shown as local
- Engineering & Architecture
- General Contractor
- Building & Industrial Supply
- Utilities (Sub)
- 3. For small city and township bridge projects, the first $10,000 in engineering costs should be shown as local responsibility, with the
- 3. Request Approval of the Letter of Support for the Federal Rail Grant
- Engineering & Architecture
- Electrical
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Government Authority
- 4. 9:00 Request Approval of Letter of Support for CSAH 36 Bridge Replacement
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- Utilities (Sub)
- 4. 9:00 Request Approval of Letter of Support for CSAH 36 Bridge Replacement
- 4. For small city and township bridge projects, the first $10,000 in removal/approach costs should be shown as a local
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Utilities (Sub)
- 4. For small city and township bridge projects, the first $10,000 in removal/approach costs should be shown as a local responsibility, with
- 4. Request Approval of Letter of Support for CSAH 36 Bridge Replacement
- General Contractor
- Concrete & Masonry
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- Government Authority
- 5. 9:05 Request Approval of Agreement for Bridge Design
- 5. 9:05 Request Approval of Agreement for Bridge Design
- Engineering & Architecture
- 5. Request Approval of Agreement for Bridge Design
- General Contractor
- Concrete & Masonry
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- 6. 9:10 Request Approval of the Deficient Bridge Prioritization Resolutions 2026-10 & 2026-11
- General Contractor
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Engineering & Architecture
- Building & Industrial Supply
- 6. 9:10 Request Approval of the Deficient Bridge Prioritization Resolutions 2026-10 & 2026-11
- 6. Request Approval of the Deficient Bridge Prioritization Resolutions 2026-10 & 2026-11
- General Contractor
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Building & Industrial Supply
- Engineering & Architecture
- 7. 9:15 Request Approval of the Increase to the Social Services Change Fund
- 7. 9:15 Request Approval of the Increase to the Social Services Change Fund
- 7. Request Approval of the Increase to the Social Services Change Fund
- 8. 2026 Legislative Session Overview – Social Services Impacts
- IT Services & Cybersecurity
- Business Consulting
- Office & Business Support Services
- Government Authority
- 8. 9:20 2026 Legislative Session Overview – Social Services Impacts
- 8. 9:20 2026 Legislative Session Overview – Social Services Impacts
- 9. 9:40 BREAK
- 9. 9:40 BREAK
- a) Approval of Liquor Licenses for J&M Bar Services LLC, Mainline Bar &
- a) Approval of Liquor Licenses for J&M Bar Services LLC, Mainline Bar &
- b) Approval of the State Auditor Engagement Letter
- b) Approval of the State Auditor Engagement Letter
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