Agenda for Dec. 19 Renville County Board meeting

1. Call to Order
(The Board will be visiting the Emergency Operations Center in Room 116 at 8:15 AM)
Roll Call
1. General Gov’t
Create Court Security Working Group (8:30 AM)
Restorative Justice/Circle Sentencing Program (9 am)
2. Letter of Support for Innovation Grant
3. Discuss Creation of Buffer Committee
2. Public Works (Jeff Marlowe) 9:45 AM
1. Update: Road & Bridge
2. Purchase Order # 6398 (Ziegler Inc.)
3. 2018 CSAH 4 Grading Project Completion Date
4. Resolution 41-17: Delegated Contracting Process Agreement with MnDOT
5. CP 2017-65543.1: Remove Debris at Bridge 65543 at the CSAH 1 MN River Overflow Bridge
6. Review Snow & Ice Control Policy
3. Environmental Services (Scott Refsland) 10:15 AM
1. Park Commission and Trail Committee Consolidation
2. Parks and Trails Committee Bylaws
3. Minnesota River Valley Recreation and Conservation Master Plan
4. Mining Program Services Agreement with Renville County SWCD

5. Rain Garden Program Services Agreement with Renville County SWCD
6. Rupp, Anderson, Squires & Waldspurger, P.A. – Retainer Agreement for Legal Services (2018)
4. Drainage Authority (Larry Zupke) 10:45 AM
1. County Ditch 59, Branch A Improvement Discussion
5. Sheriff (Scott Hable) 11:00 AM
1. Jail Report – November 2017
2. Jail Control System Update
6. Finance (Karrie Jansen) 11:15 AM
1. Finance Motions & Discussion items
7. Attorney (David Torgelson)
1. Approve Professional Services Agreement Between MCCC and Strategic Technologies Inc.
8. Administration
1. Consider Tax Penalty Abatement Policy
2. Review Commissioner Claims
3. Creation of Labor Management Committee
4. 2018-2020 Non-Union Salary Schedule
5. 2018 Salaries of Elected Officials
9. Reports

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