8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve March 19th meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-March 5th minutes 

-March 8th minutes 

 -Bills 

8:30 a.m. 

EMPLOYEE RECOGNITION 

Mitch Zimmermann- Deputy Sheriff- 10 years of Service 

Denise Siegfried- Deputy Recorder- 20 years of Service 

8:35 a.m. 

NORTH STAR ACT HF2860-SF2724 

1) Resolution in Opposition to the North Start Act 

8:40 a.m. 

AUDITOR-TREASURER 

Jean Price 

1) Review and Approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Report: General Fund; Road and Bridge; Building; Human  

Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water  Conservation District Fund 

-February 2024 Disbursements  

8:45 a.m. 

SHERIFF 

Jason Jacobson 

1) February 2024 Jail Population 

8:50 a.m. 

ROAD & BRIDGE 

Anthony Sellner 

1) Award Construction Contract 24-3; 2024 Bituminous Seal Coat 

2) Authorize Board Chair and Administrator to sign Construction Contract 24-3

3) County Surveyor Appointment Resolution 

4) Appoint Land Surveyor Jesse Zeig Resolution 

5) PLSS Monument Grant Assurances 

6) PLSS Monument Grant Certification  

7) PLSS Monument Grant Resolution 

9:15 a.m. 

MINNESOTA DEPARTMENT OF CORRECTIONS 

Sarah Eischens- District Supervisor 

1) Justice Reinvestment Initiative update 

Personnel Action Items: 

1) Sick Leave Policy Amendment