1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Employee Service Awards 
  4. New Employee Introductions 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Regular Meeting – Oct 24, 2023 8:30 AM 4. Human Services  
  8. Central Minnesota Jobs and Training Agreement 
  9. TriMin Systems Agreement 
  10. Resolution 39-23 Signature Authority for Renville County Human Services D. Southwest-18 Adult Mental Health Consortium request for Funding E. Chore Provider Bids Approval 
  11. Greater Minnesota Family Services Contract 24-75 
  12. Case Activity Report-Fraud, Child Care Assistance Program, & Collections 
  13. Information Items 
  14. Environmental Services 
  15. MMDC Contract for Professional Services to Update Comprehensive Plan 6. HRA/EDA  
  16. Approve Out-of-State Travel Request for Jordan Zeller 
  17. Sheriff  
  18. Adopt Resolution 36-23 Donation Acceptance – Sheriff’s Office 8. Auditor-Treasurer  
  19. Resolution 38-23 Establishing Minimum Sale Price of Tax-Forfeiture  Properties to Municipalities 
  20. Drainage  
  21. 2024 Proposed Ditch Assessments 
  22. Facilities  
  23. Ratify Amended PO 7342 to Schwieters Chevrolet of Willmar 11. Public Works  
  24. CSAH Intersection Safety Improvements 
  25. Purchase Order 7349 (Nelson International) 
  26. Engineering Agreement with SEH Inc. for 5th Street & Parking Lot Upgrades D. MnDOT Agreement 1053783 to Update County Road Safety Plan 
  27. Resolution 37-23: Federal Aid Participation–MnDOT Agreement 1053783 for  County Road Safety Plan 
  28. Human Resources  
  29. Approve Employee Service Awards 
  30. Human Resource Actions 
  31. Administration  
  32. JPA with DOC for Probation Administrative Services 
  33. Approve MOA with LELS – Dispatch/Jail Concerning Vacation Maximums C. Approve MOU Regarding General Investigator Assignment 
  34. Approve Agreement for Employee Holiday Training 
  35. Approval of Claims 
  36. Adjournment