Agenda for the Nov. 7 Renville County Board meeting

I. Call to Order
1. Roll Call
II. Environmental Services (Scott Refsland) 8:30
1. McLeod Cooperative Power Association Agreement
2. Feedlot Work Plan (2018 – 2019)
3. Lake Allie ESSD Advisory Council – Term Expiration
4. Lake Allie ESSD Advisory Council – Appointments
5. Lake Allie ESSD – 2018 Budget
6. Lake Allie ESSD – 2018 Agreement to Provide Services (Jerome Schueller)
III. Veteran Services (Lee Stock) 9:00
1. Resolution 35-17 Donation Acceptance – Disabled American Veterans
IV. Information Technology (Kyle Schlomann) 9:05
1. PO 6382 ISC EDMS – Annual Support and Maintenance Renewal
V. Sheriff and Emergency Services (Scott Hable & Mike Hennen) 9:10
1. Emergency Management Support Duties
VI. Administration 9:30
1. Education Policy Reimbursement Agreement
2. Approve Lease Amendment No. 4 with Dept of Corrections
3. Adopt Resolution 36-17 Supporting Corridors for Commerce Funds for 212
4. Proposed Changes to the MCIT JPA
5. Establishment of County Labor Management Committee
6. End of Year Meeting Schedule
7. Review Commissioner Claims
VII. Pictometry (Gail Miller) 10:00-10:20
1. Presentation from Dean Larson from Pictometry
2. 2018 Pictometry Buffer Flyover
VIII. Geological Atlas (Diane Mitchell) 10:20-10:50
1. Overview of Renville County Geologic Atlas
IX. Drainage Authority (Larry Zupke) 10:50
1. JD 15 Lat M Improvement Discussion (Larry Zupke)
2. Approve Agreement with H2Over Viewers
X. Public Works (Jeff Marlowe) 11:15
1. Update: Roads & Bridge
2. SAP 065-594-001 Final Acceptance
3. Purchase Order 6365 TNT Construction/Kerkhoff, Inc.
XI. Information Items 11:30
1. Informational Session with Matt Hilgart, AMC Policy Analyst

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