Agenda for the Feb. 27 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 – Feb 13, 2018 8:30 AM
IV. Environmental Services
1. WINPORK, LLC (Heller, Roger) – Conditional Use Permit (Amendment)
V. Public Works
1. Update: Road & Bridge
2. Purchase Order 6441 (M-R Sign Co. Inc.)
3. Purchase Order 6442 Team Laboratory Chemical Corp.
4. Engineering Services Agreement with Bolton & Menk to Address the Erosion in Hawk Creek
VI. (9 AM) Recess for Drainage Authority Meeting
VII. Human Resources
1. Completion of Probationary Period, School Health Nurse
2. Accept Retirement, Maintenance Worker
3. Public Works Staffing
4. Accept Resignation, RRRSWA Equipment Operator II
5. Authorize Advertising and Hiring, Equipment Operator II
VIII. Administration
1. Parks and Trails Committee Appointment

2. Board Agenda Procedures and Rules of Business
3. Approve Contract with Ridgewater College for Staff Training
4. Approval of Claims
5. Resolution 5-18 to Make County Recorder Position Appointed
IX. Reports
X. Closed Session
1. Closed Session: Attorney-Client Discussion (M.S.13D.05, subd. 3(b))
XI. Adjournment

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