Agenda for the Jan. 23 Renville County Board meeting

I. Call to Order
1. Roll Call
2. Pledge of Allegiance
II. Agenda Additions and/or corrections
III. Minutes Approval
1. Board of Commissioners – Regular Meeting – Jan 9, 2018 8:30 AM
IV. Public Works
1. Update: Road & Bridge
2. Purchase Order # 6427 (Floor To Ceiling)
V. Drainage
1. 2018 Drainage Retainer
VI. Public Health
1. Purchase Order 6146 SHNFP Quarterly Payments for 2018
2. Purchase Order 6417 PACT For Families Membership Contribution
3. Purchase Order 6415 PACT For Families DFC Grant Agreement
VII. Human Services
1. Adopt Resolution 3-18 In Support of Mental Health Bonding
VIII. I.T.
1. Purchase Order 6392 mnCCC IFS Annual Support Invoice
2. Purchase Order 6413 CPUI – Annual Software Support
3. Purchase Order 6424 – Morris Electronics, Cisco Supervisor Engine 8-E Control

IX. Sheriff

1. 2018-2019 DNR Snowmobile Safety Enforcement Grant
2. Purchase Order 6418 – 2018 BLRR Drug Task Force
3. Purchase Order 6425 – Squad Car Replacement
4. Sheriff’s Office Part-Time Deputy Sheriff Staffing
X. Finance
1. Approval of Claims
2. 2017 Donations
3. Accounts Payable Policy
XI. Human Resources
1. Approve Hiring, Social Worker
2. Approve Hiring, Social Worker Team Leader
3. Completion of Probationary Period, Jailer/Corrections Officer
XII. Administration
1. Create Restorative Justice Task Force and Appoint Members
XIII. Reports
XIV. Adjournment
Additional information may be obtained by contacting members

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