8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve November 21 meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-November 7th minutes 

 -Bills 

8:35 a.m. 

Auditor-Treasurer  

Jean Price 

1) Review and Approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Report: General Fund; Road and Bridge; Building; Human  

Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water  Conservation District Fund 

– October 2023 Disbursements 

8:40 a.m. 

COUNTY ATTORNEY 

Jenna Peterson 

1) Smith Retainer Agreement 

8:45 a.m. 

SHERIFF 

Jason Jacobson 

1) 2024 Medical Examiner Contract 

2) Donation from Russell Baumann 

3) Body Worn Camera Audit 

4) SWHHS Opioid Grant Agreement 

5) October 2023 Jail Population 

9:00 a.m. 

PUBLIC HEARING- 2024 Ditch Levy

9:20 a.m. 

MAINTENANCE  

Loren Gewerth 

1) Lighting Project- PH & R&B 

2) Fire Alarm Systems Inspection 

9:30 a.m. 

BREAK 

9:40 a.m. 

ROAD & BRIDGE 

Anthony Sellner 

1) Resolution for Lamberton LRIP Application  

2) Resolution for Wanda LRIP Application 

3) Resolution for Revere LRIP Application 

10:00 a.m. 

SOUTHWEST HEALTH & HUMAN SERVICES Stacey Jorgensen 

1) Adult Mental Health Consortium Discussion- Zoom 

10:20 a.m. 

EXTENSION 

Stacy Johnson 

1) 4-H Update 

10:30 a.m. 

ADMINISTRATION 

1) MN Valley Snow Riders Resolution 

2) JPA with Doc Secretarial Services  

3) 2024 Tobacco License Applications 

  1. a) Farmers Cooperative Association of Milroy 
  2. b) Rudra Morgan LLC 
  3. c) Vesta Bar 
  4. d) Grandview Valley Winery 
  5. e) Backroads Bar & Grill of Clements 

4) Tobacco License Application 

  1. a) Farmers Co-op Co. Renville -Lamberton C-Store 5) Tobacco License Application  
  2. a) Farmers Co-op Co. Renville -Wabasso C-Store 

Personnel Action Items: 

1) Resignation 

2) OSHA Grant Request Approval 

3) Drug Policy Revision 

4) Set VEBA Contributions