Board of Commissioners
1/24/2017 8:30 AM
Board RoomRenville County Government Services Center 105 South 5th Street, Suites 312/313 Olivia, MN 56277
Call to Order
Pledge of Allegiance
Agenda Additions and/or corrections
Minutes of Jan 10, 2017.
Drainage Authority Minutes of Jan 10, 2017.
MnCCC – Software Annual Maintenance
Blanket PO 6228 – Computer Professionals Unlimited
Franklin Autho Exchange Leak Cleanup
Adopt Resolution in Support of Appleton Prison
Motion for the General Revenue Fund to advance/loan to the Ditch Fund $1,030,000 at 3% APR interest to cover the deficit fund balance on 12/31/2016. The loan shall be repaid as soon as funds are available in the Ditch Fund.
Motion to allocate the individual departmental ditch loans from the non-departmental ditch account within the Ditch Fund back to the specific ditch departments, with any deficit balances in the ditch fund charged 3% APR interest, effective 12/31/2016.
Motion to authorize the status change for Barb Billmeier, Public Health Nurse to a 1.0 FTE, effective January 1, 2017 through May 31, 2017.
Motion to accept the resignation of Jessica Prescott, RRRSWA Material Sorter, effective January 27, 2017.
Motion to authorize the hiring of two (2) .5 FTE Material Sorter positions.
Motion to approve the transfer of Ryan Jensen, Landfill Operator/RRRSWA Truck Driver, Grade 6, AFSCME Public Works union position, with a three-month probationary period effective January 30, 2017.
Motion to authorize the hiring of a full-time Jailer/Corrections Officer position.
PACT For Families Membership & Dues
DFC Services Agreement & Payment
Supporting Hands Nurse Family Partnership
Update: Road and Bridge
CSAH 27: MnDOT Detour Agreement 1026888
Jail Food Service Provider
9 AM – Continued Hearing on the Redetermination of Benefits for CD 111
Approve Contracting for County Logo
Summary of 2017 Committee Appointments