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 26, 2024 8:30 AM 

8:30 AM 4. Administration  

Accept Public Comment on the North Star Act 

  1. Resolution in Opposition to North Star Act 

9:15 AM 5. Human Services  

  1. 2024 Human Services Fee Schedule 
  2. National Child Abuse Prevention Month Resolution 
  3. Mental Health Month (May) Resolution 
  4. Children’s Mental Health Awareness Day Resolution 
  5. Case Activity Report – Social Services 
  6. Case Activity Report – Social Services
  7. Human Services Annual Report 
  8. Statement of Revenues and Expenditures (Qtr. 1) 
  9. Information Items 

10:30 AM 6. Environmental Services  

  1. Comprehensive Plan Update – Creation of Advisory Team 

10:35 AM 7. Faciltiies  

  1. PO 7403 – Floor to Ceiling – Carpet for the Sheriff’s Dept. 

10:40 AM 8. Parks  

  1. Donation Acceptance Resolution 13-24 
  2. 2024 Fairgrounds Mowing Agreement 

10:45 AM 9. Public Works  

  1. Resolution No. 15-24, SAP 065-598-025 Local Bridge Replacement Program  Funds 
  2. Resolution No. 16-24, SAP 065-598-026 Local Bridge Replacement Program  Funds 
  3. Resolution No. 17-24, SAP 065-598-027 Local Bridge Replacement Program  Funds 
  4. Resolution No. 14-24, SAP 065-598-024 Local Bridge Replacement Program  Funds 
  5. Resolution 22-24 Transportation Alternatives Project – Sponsoring 

11:00 AM 10. Sheriff  

Accept Public Comment on the Portable Recording System (Body-Worn  

Cameras) 

  1. Sheriff’s Office Portable Recording System 
  2. Resolution 18-24: 2024 MN DNR State Boat and Water Safety Grant 11:15 AM 11. Human Resources  
  3. Human Resource Actions 

11:20 AM 12. Finance  

  1. Accounts Payable (AP) Policy Update 
  2. Administration (Continued)  
  3. Approval of Claims
  4. Reports  
  5. Adjournment