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Agenda for the Feb. 23 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 Meeting Instructions:  

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

  1. Roll Call  
  2. Pledge of Allegiance 

8:30 AM 2. Recess for Drainage Authority Meeting  

  1. Agenda Additions and/or corrections  
  2. Minutes Approval  
  3. Board of Commissioners – Regular Meeting – Feb 9, 2021 8:30 AM 
  4. IT  
  5. PO 6969 UMN Extension – New Copier 

11:00 AM 6. Environmental Services  

  1. Preston Garden LLC (Norgon/Dickmeyer Revocable Trust) – Conditional Use  Permit (Solar) 
  2. Public Works  
  3. Purchase Order 6957 (Truck Center Companies) 
  4. Purchase Order 6958 (Towmaster Truck Equipment)
  5. Purchase Order 6963 (Nelson International) 
  6. Purchase Order 6966 (Metal Culverts, Inc.) 
  7. Purchase Order 6967 (Tapco) 
  8. Purchase Order 6968 (Newman Signs, Inc.) 
  9. Resolution 04-21: CSAH 6 Local Road Improvement Program Application 
  10. Resolution 05-21: CSAH 2 Local Road Improvement Program Application 8. Wellness Committee  
  11. SWWC 2021 Wellness Institute Service Agreement 
  12. SWWC Live Well Agreement for 2021 
  13. SWWC Wellness Program AFSCME MOU 
  14. Human Resources  
  15. Human Resource Actions 
  16. Administration  
  17. Approval of Claims 
  18. Reports  
  19. Closed Session  
  20. Closed Session: Labor Negotiations Strategy (M.S. 13D.03) 13. Adjournment  
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