Agenda for the Nov. 14 Renville County Board meeting

I. Call to Order
1. Roll Call
2. Pledge of Allegiance
Employee Service Awards
Introduction of New Employees
Recess for Human Services Board Meeting
II. Agenda Additions and/or corrections
III. Minutes Approval
1. Board of Commissioners – Regular Meeting – Oct 24, 2017 8:30 AM
IV. Public Works
1. Update Road & Bridges
2. SAP 065-594-001 Final Acceptance
3. Purchase Order 6365 TNT Construction/Kerkhoff, Inc.
V. Administration
1. Approval of Claims
2. Education Policy Reimbursement Agreement
3. Approve Lease Amendment No. 4 with Dept of Corrections
4. Adopt Resolution 36-17 Supporting Corridors for Commerce Funds for 212
5. Proposed Changes to the MCIT JPA
6. End of Year Meeting Schedule
VI. Human Resources
1. Employee Service Awards
2. Springsted Evaluation, Assistant Director – Environmental Services

3. Approve Hiring, Corrections Officer
4. Approve Hiring, Lead Eligibility Worker
5. Approve Hiring, Lead Eligibility Worker
6. Approve Hiring, Social Services Supervisor
7. Authorize Advertising and Hiring, Social Worker
8. Completion of Probationary Period, Assistant Deputy Registrar
VII. Environmental Services
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)
VIII. Veteran Services
1. Resolution 35-17 Donation Acceptance – Disabled American Veterans
IX. Information Technology
1. Purchase Order 6382 ISC EDMS – Annual Support and Maintenance Renewal
X. Drainage Authority
1. 2018 Pictometry Buffer Flyover
2. Rescind Resolution 33-17 JD 15 Lat M Auditors Lien
3. Approve Agreement with H2Over Viewers
XI. Reports
XII. Closed Session
1. Closed Session: Labor Negotiations Strategy (M.S. 13D.03)
XIII. Adjournment

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