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. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Nov 28, 2023 8:30 AM 
  7. Board of Commissioners – Special Meeting – Dec 7, 2023 6:00 PM 4. Human Services  
  8. Greater Minnesota Family Services Contract 24-75 
  9. Painted Horse 2024 Contract 
  10. Biennial Health Care Access Services Plan 
  11. Title: Case Activity Report – Income Maintenance Unit 
  12. Case Activity Report – Social Services 
  13. Information Items 
  14. Sheriff  
  15. Purchase Order 7358- North Country GM 
  16. Purchase Order 7359 – Tenvoorde Ford
  17. MN DNR Off-Highway Vehicle/All Terrain Vehicle grant 
  18. MN DNR Snowmobile Safety Enforcement Grant 
  19. PO #7363 – Axon Enterprise – Body-Worn Camera Systems F. PO # 7362 – Axon Enterprise – Squad car camera systems 
  20. PO #7364 – Axon Enterprise – Taser 7 
  21. Environmental Services  
  22. Resolution 41-23 : South Fork Crow River Watershed Comprehensive  Watershed Management Plan 
  23. Snowmobile Grant-In-Aid Program – FY 2024 Maintenance and Grooming  Grants 
  24. SWCD  
  25. 2024-2028 SWCD Service Agreement 
  26. 2024-2028 SWCD Service Agreement 
  27. Agricultural Inspection Workplan and Update 
  28. Drainage  
  29. 2024 Drainage Authority-Rinke Noonan Agreement Letter 9. Public Works  
  30. Purchase Order 7366 (Truck Center Companies) 
  31. Purchase Order 7365 (Towmaster Truck Equipment) 
  32. Facilities  
  33. PO7361 MEI Elevator 
  34. Human Resources  
  35. Human Resource Actions 
  36. Approve Employee Service Awards 
  37. Administration  
  38. Education Reimbursement Agreement – Sara B. 
  39. Approval of Claims 
  40. Reports  
  41. Closed Session 
  42. Closed Session: Labor Negotiations Strategy (M.S. 13D.03) 15. Adjournment