1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

  1. County Appropriation Requests  

8:35 AM A. SWCD Appropriation Request 

8:45 AM B. SBDC Appropriation Request 

8:55 AM C. Renville County Ag Society Appropriation Request 

9:05 AM D. UCAP Appropriation Request 

9:15 AM E. Renville County Genealogical Society Appropriation Request 9:25 AM F. Pioneerland Library System Appropriation Request 

9:35 AM G. Hawk Creek Animal Shelter Appropriation Request 

9:45 AM H. RAPAD Appropriation Request 

9:55 AM I. Safe Avenues Appropriation Request 

10:05 AM J. SWIF Appropriation Request 

10:15 AM 3. Public Health (Sara Benson)  

  1. Approve Early Childhood Screening Agreement with BOLD School 
  2. Approve Early Childhood Screening Agreement with RCW School District 
  3. Education Reimbursement Agreement – Sara B. 

10:30 AM 4. Emergency Management (Mike Hennen) 

  1. Emergency Management Perfromance Grant 

10:35 AM 5. Environmental Services (Scott Refsland)  

  1. Lake Allie ESSD E1 Grinder Basin Replacement Bid Acceptance 

10:40 AM 6. Sheriff (Scott Hable)  

  1. Out-of-State Training – Sheriff’s Office 

10:50 AM 7. Facilities (Dave Altmann)  

  1. PO 7339 Laraway Roofing 

10:55 AM 8. I.T. (Kyle Schlomann)  

  1. Review .gov Domain 

11:00 AM 9. Introduction of CCT Executive Director Amy Nieland  

11:10 AM 10. Olivia Hospital & Clinic Presentation  

  1. OHC Presentation 

11:30 AM 11. Drainage Authority Special Meeting  

11:35 AM 12. Attorney (Kelsie Kingstrom)  

  1. Cannabis Use In Public Ordinance 

11:45 AM 13. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order # 7335 (Saxon Fleet Services) 
  3. 2023 10% Gross Weight Seasonal Increase Permits per State Statute  169.826 
  4. Purchase Order 7338 for Dust Treatment on CSAH 2, CSAH 21 and CR 70 12:15 AM 14. County Appropriation Request  
  5. Renville County Historical Society Appropriation Request 

12:25 AM 15. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Administration  
  3. Employee Reimbursements 
  4. Reports