Agenda for Dec. 17 Renville County board meeting

1. Call to Order
A. Roll Call
B. Pledge of Allegiance
2. Agenda Additions and/or corrections
3. Minutes Approval
A. Board of Commissioners – Regular Meeting – Nov 26, 2019 4:00 PM
B. Board of Commissioners – Special Meeting – Nov 26, 2019 6:00 PM
4. Human Services
A. 2020 Human Services Budget Review
B. ACTS Needs Determination
C. Children’s Mental Health Screening Grant
D. Woodland Centers Contract
E. IV-D (Child Support) Cooperative Agreement 2020-2021
F. Case Activity Report –Income Maintenance Unit
G. Health and Human Services Worker Day
H. Information Items
5. Public Works
1. Purchase Order 6771 (Towmaster Truck Equipment)
2. Purchase Order 6770 (Harrison Truck Centers)
6. Parks A. Birch Coulee Battle Field Maintenance Agreement
7. SWCD
A. Approve Contract Renewal with SWCD for Ag Inspection Duties
8. Building Maintenance
A. Purchase Order 6766 of Snow Removal Equipment
9. Human Resources
A. Human Resource Action Item
10. Administration
A. SWWC 2020 Wellness Institute Service Agreement
B. Approve Out of State Travel for Commissioner Bob Fox
C. Approve Out of State Travel for NACo RICC Cohort
D. Approval of Claims
E. Approve Additional Severance for RRRSWA Non-Union Employee
F. MOA with AFSCME for RRRSWA Employees Scheduled for Layoff
11. Recess for Work Session
11:00 AM 12. RC Hospital & Clinics

A. Resolution 42-19 RC Hospital & Clinics Bond Prepayment
B. Closed Session Regarding Hospital
C. Adopt Resolution 45-19 Approving Letter of Intent for Hospital Affiliation
13. Adjournment
14. Continuation of Work Session