1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Employee Service Awards 
  4. New Employee Introductions 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Regular Meeting – Mar 28, 2023 8:30 AM 4. Olivia Hospital & Clinic  
  8. Adopt Resolution 13-23 in Support of Wellness Center 
  9. Human Services  
  10. Statement of Revenues and Expenditures (Qtr. 1) 
  11. Case Activity Report – Social Services 
  12. Case Activity Report-Social Services 
  13. Information Items 
  14. RRRSWA  
  15. Renville County Landfill 2023 Engineering Services Agreement with SEH 7. I.T. 
  16. Purchase Order 7302 – Annual ESRI GIS Software Renewal 
  17. Recorder  
  18. Approve PO 7303 TRIMIN SYSTEMS INC 
  19. Environmental Services  
  20. Lake Allie ESSD Construction Contract (Wex Companies Inc.) 
  21. Lake Allie ESSD Notice to Proceed (Wex Companies Inc.) 
  22. Sheriff  
  23. Education Reimbursement Agreement – Angel M. 
  24. Resolution 11-23: 2023 MN DNR State Boat and Water Safety Grant 
  25. Adopt Resolution 12-23 MN DNR No Child Left Inside Grant 
  26. Parks  
  27. Fairgrounds Mowing Agreement 
  28. Public Works  
  29. Purchase Order # 7306 (S.J. Jacobs & Sons, Inc.) 
  30. Highway Right of Way Easement from Crooks Township for SAP 065-621-021 13. Human Resources  
  31. Human Resource Actions 
  32. Appoint Interim Deputy Registrar 
  33. Approval of Employee Service Awards 
  34. Administration  
  35. Adopt Resolution 10-23 Transferring Money to HRA/EDA 
  36. Consider Request to Waive Variance Fee 
  37. Approve Letter of Support for Highway 212 Projects 
  38. Approval of Claims 
  39. Adjournment