Agenda for the Dec. 26 Renville County Board meeting
- Call to Order
Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
- Roll Call
- Pledge of Allegiance
- Agenda Additions and/or corrections
- Minutes Approval
- Board of Commissioners – Regular Meeting – Dec 12, 2023 8:30 AM 4. Emergency Management
- 2023 Safety Program Policy
- Environmental Services
- Squires, Waldspurger & Mace, P.A. – Flat Fee Agreement for Legal Services (2024)
- Public Works
- Purchase Order 7370 (Olson Chevrolet)
- Award SAP 065-598-024, 065-598-025, 065-598-026, and 065-598-027
- Purchase Order # 7369 (Swanston Equipment)
- Human Resources
- Human Resource Actions
- Finance
- 2023 Fund Transfer-Wheelage Tax
- 2024 Bank Accounts Checking/Payroll
- 2024 County Depositories/Custodian Pledged Security
- Resolution 46-23 Authorizing Electronic Fund Transfers in 2024 E. Loan from General Fund to Ditch Fund
- Change interest rate on existing loan from General Fund to Ditch Fund 9. Administration
- Adopt Resolution 40-23 Establishing 2024 Elected Official Salaries B. Adopt Resolution 48-23 for Participation in Olivia Joint Airport Zoning Board C. Adopt Resolution 47-23 Approving 2024-2026 Payscales
- Wage Increase for Assistant County Attorney
- Approve Earned Safe and Sick Time (ESST) Policy
- 2024 Fee Schedule Review
- Approval of Claims
- Reports
- Adjournment
