Agenda for the Feb. 6 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

 Roll Call  

8:30 AM 2. Recess for Drainage Authority Special Meeting  

8:45 AM 3. HRA/EDA (Jordan Zeller)  

1. HRA/EDA Update 
2. Approve 2024 Out-of-State Travel for Jordan Zeller 

9:00 AM 4. Baker Tilly Audit Presentation  

1. 2022 Audit Review -Paul Frantz, Baker Tilly – 9:00 AM 

9:30 AM 5. Communications (Stefanie Ryan)  

1. New Renville County Website Build 

9:45 AM 6. Facilities (Dave Altmann)  

1. PO#7386 Northland Lumber & Supply 
2. PO7387 Selbrade Const 
3. PO7388 Schultz Electric 

10:00 AM 7. Olivia Hospital and Clinic  

1. Olivia Hospital and Clinic Update 

10:20 AM 8. Parks (Jesse Diehn)  

1. Purchase Order 7385: Lake Allie Park Cabin Materials 

10:25 AM 9. Public Works (Jeff Marlowe) 

1. Update: Road & Bridge 
2. Construction Management Services 
3. Final Acceptance SAP 065-070-012 & CP 2023-01 Sir Lines-A-Lot, LLC D. Purchase Order 7390 (Metal Culverts, Inc.) 
4. Approve Sale of Surplus Public Works Equipment 
5. Award CP-2024-02 for Pavement Markings to Sir Lines-A-Lot, LLC 
6. Award CP 2024-01 for Chip Seal Coating to Morris Sealcoat & Trucking, Inc. 10:55 AM 10. Human Resources (Lisa Neutgens)  
7. Education Reimbursement Agreement – Kaitlyn F. 
8. Human Resource Actions 

11:00 AM 11. Ranger Power Presentation  

1. Ranger Power – Presentation 
2. Administration  
3. Consider Comments RE: Xcel Energy’s Proposed Transmission Line B. Review Commissioner Claims 
4. Employee Reimbursements 
5. Reports