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Agenda for the April 5 Renville County Board meeting

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  1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Recess for Drainage Authority Special Meeting – 8:30 a.m.  

9:30 AM 3. Emergency Management (Mike Hennen)  

  1. Emergency Management update 

9:45 AM 4. Public Health (Sara Benson)  

  1. COVID-19 Update 

10:00 AM 5. Wellness Committee (Krista Schneider or Kelly O’Neill)  

  1. Renville County Grill Out 2022 – Jerrid Sebesta Contract 

10:05 AM 6. Attorney (Kelsie Kingstrom)  

  1. County Attorney’s Office Monthly Update 

10:20 AM 7. I.T. (Kyle Schlomann)  

  1. PO 7142 IT\GIS Office Furniture – Design for Addl Staff 
  2. Purchase Order 7145 – Disaster Recovery Site Server 

10:30 AM 8. Environmental Services (Scott Refsland)  

  1. Ott, Alan – Petition to Amend Chapter Two (Zoning Regs), Part 3, Section  1.5.A.iv (Fence Setbacks) 
  2. Resolution 17-22: Renville County Drift Runners Snowmobile Club – 

Minnesota Trail Assistance Grant 

10:50 AM 9. Sheriff (Scott Hable) 

  1. MN DNR Boating Safety Equipment Grant Contract 

11:05 AM 10. Parks (Jesse Diehn)  

  1. Lake Allie Campground Host 
  2. PO 7139 Birch Coulee Dump Station 
  3. Purchase Order # 7147 (Haug Implement Co.) 
  4. Purchase Order # 7149 (Renville Sales Inc.) 
  5. Parks 2021 Annual Report 

11:25 AM 11. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Resolution No. 15-22, SAP 065-603-013 Local Bridge Replacement Program  Funds 
  3. Purchase Order 7140 (Metal Culverts, Inc.) 
  4. CP 2022-02 for 2022 Chip Seal Coating Contract 
  5. CP 2022-03 for 2022 Pavement Marking Contract 
  6. Final Acceptance SP 065-616-030 Central Specialties Inc. 
  7. Agreement 2022-2 with TC&W RR to Replace the RR Crossing on CSAH 12 
  8. Agreement 2022-1 with TC&W RR to Replace the RR Crossing on CSAH 10 12:00 PM 12. Facilities (Dave Altmann)  
  9. PO 7149 Judicial floor restoration 
  10. PO 7148 Hector EM Building Const 
  11. Finance (Landon Padrnos)  
  12. Add IT Coordinator Credit Card to Wells Fargo Account 
  13. Human Resources (Lisa Neutgens)  
  14. Human Resource Actions 
  15. Auditor-Treasurer (Marc Iverson)  
  16. Commissioner Redistricting Information 
  17. Administration  
  18. Next Steps to Sell Former Buffalo Lake Advanced Biofuels Site
  19. Resolution 16-22 County Government Appreciation Day 
  20. Review Strategic Plan and Discuss Next Steps 
  21. Review Commissioner Claims 
  22. Employee Reimbursements 
  23. Reports  

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