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Agenda for the April 13 Renville County Board meeting

  1. Call to Order  

Under Minnesota Statute 13D.021 the County Board has made a  

determination that an in-person meeting is not practical or prudent because  

of a health pandemic, and an emergency has been declared under chapter  

  1. The physical meeting location (Board Room) is closed because it is not  

feasible to be open due to the health pandemic. This meeting will be  

conducted via video teleconference due to COVID-19 concerns. 

Virtual Board Meeting Instructions:  

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

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Employee Service Awards 
  4. New Employee Introductions 
  5. Recess for a Drainage Authority Meeting at 8:30 am.  
  6. Agenda Additions and/or corrections  
  7. Minutes Approval  
  8. Board of Commissioners – Regular Meeting – Mar 23, 2021 8:30 AM 

8:40 AM 5. Human Services  

  1. Case Activity Report-Social Services 
  2. Case Activity Report-Social Services 
  3. Human Services Annual Report 
  4. Statement of Revenues and Expenditures (Qtr. 1)
  5. Information Items 
  6. Auditor/Treasurer  
  7. Motion to adopt Resolution 8-21 for the CenterPoint Energy v. State of MN Tax  Court Order 
  8. Sheriff  
  9. Purchase Order 6983- Northland Lumber & Supply 
  10. Parks  
  11. Lake Allie Campground Host 
  12. Purchase Order 6985 (Haug-Kubota) 
  13. Public Works  
  14. Agreement 2021-1 with Prairie Line RR to replace the RR Crossing on CR 51 
  15. Purchase Order 6984 (Hefty Seed Company) 
  16. Human Resources  
  17. Human Resource Actions 
  18. Amend Dependent Care Assistance Program Cap for 2021 
  19. Administration  
  20. Approve 2021-2023 Collective Bargaining Agreement (CBA) with LELS – Deputies Unit 
  21. Approve Reinstating Committee to Plan for the Utilization of American Rescue  Plan Act Funds 
  22. Appoint manager to Buffalo Creek Watershed District 
  23. Employee Service Awards 
  24. Approval of Claims 

10:30 AM F. Closed Session pursuant to M.S. 13D.05, Subd. 3(b) to Discuss Settlement of  a Pending Legal Action 

  1. Approve Separation and Release of All Claims Agreements 
  2. Reports  
  3. Adjournment  
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