Agenda for the Oct. 3 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

 Roll Call  

8:30 AM 2. Facilities (Dave Altmann)  

1. Approve amended PO7342 
2. PO#7346 Olivia Chrysler – Pickup – Environmental Services 

8:40 AM 3. I.T. (Kyle Schlomann)  

1. Eagleview Pictometry – Review Current Contract 

8:50 AM 4. Environmental Services (Scott Refsland)  

1. Renville County Comprehensive Plan – Potential Revision 

9:00 AM 5. Parks (Jesse Diehn)  

1. Birch Coulee Battlefield Agreement 

9:10 AM 6. Public Works (Jeff Marlowe)  

1. Update: Road and Bridge 
2. Resolution 30-23: Transfer of Excess Municipal Construction Funds to Regular  Construction Funds 
3. Resolution 31-23 for Right of Way Plat 21-2023 
4. Final Acceptance SP 065-598-018 Structural Specialties Inc. 
5. Proposal from Bolton & Menk for Surveying Services on SAP 065-611-051  (CSAH 11 from CSAH 6 – US 71)

1. Final Acceptance SAP 065-602-020 Riley Bros. Construction, Inc. 
2. Proposal from Bolton & Menk for Engineering Services on SAP 065-611-051– CSAH 11 from CSAH 6 – US 71 

9:40 AM 7. Human Resources (Lisa Neutgens)  

1. Human Resource Actions 
2. Administration  
3. Employee Reimbursements 
4. Review Commissioner Claims 
5. Revise Personnel Policy Language for Comp Time by Exempt Members of  Public Works 
6. Reports