Agenda for the April 4 Renville County Board meeting
- Call to Order
Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
Roll Call
- 8:30 AM – Public Health (Sara Benson)
- COVID-19 Update
- 8:40 AM – Olivia Hospital & Clinic
- OHC Presentation Concerning Wellness Center
- 8:50 AM – Recorder (Laurie Abrahamson)
- PO 7303 TRIMIN SYSTEMS INC
- 8:55 AM – RRRSWA (Jon Mitchell)
- Renville County Landfill 2023 Engineering Services Agreement with SEH 6. 9:10 AM – I.T. (Kyle Schlomann)
- Purchase Order 7302 – Annual ESRI GIS Software Renewal 7. 9:15 AM – Environmental Services (Scott Refsland)
- Lake Allie ESSD Construction Contract (Wex Companies Inc.)
- Lake Allie ESSD Notice to Proceed (Wex Companies Inc.)
- 9:30 AM – Parks (Jesse Diehn)
- Fairgrounds Mowing Agreement
- 9:35 AM – Sheriff (Scott Hable)
- Jail Report – February 2023
- Education Reimbursement Agreement – Angel M.
- Resolution 11-23: 2023 MN DNR State Boat and Water Safety Grant
- MN DNR No Child Left Inside Grant
- 9:55 AM – Public Works (Jeff Marlowe)
- Update: Road and Bridge
- Highway Right of Way Easement from Crooks Township for SAP 065-621-021 11. 10:15 AM – Human Resources (Lisa Neutgens)
- Human Resource Actions
- 10:20 AM – MN Energy Connection Transmission Line Project Update
- Presentation from Xcel Energy on Proposed Transmission Line
- Administration
- Review Commissioner Claims
- Employee Reimbursements
- Consider Request to Waive Variance Fee
- Adopt Resolution 10-23 Transferring Money to HRA/EDA
- Letter of Support for 212 Project
- Reports