1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Emergency Management (Mike Hennen)  

  1. Emergency Declaration Resolution 36-22 
  2. Emergency Management Performance Grant 

8:40 AM 3. Sheriff (Scott Hable)  

  1. Jail Report – June 2022 
  2. Updated JPA – MN Financial Crimes Task Force 

9:00 AM 4. Attorney (Kelsie Kingstrom)  

  1. County Attorney Update 

9:15 AM 5. HRA-EDA (Jordan Zeller)  

  1. Out of State Travel for Economic Director Jordan Zeller 

9:20 AM 6. Auditor-Treasurer (Marc Iverson)  

  1. Truth-In-Taxation Supplemental Data Information 
  2. State Primary Election Recount Agreement with State of Minnesota 
  3. November General Election Recount Agreement with the State of Minnesota 9:40 AM 7. Environmental Services (Scott Refsland)  
  4. SMBSC Annual Report 

10:00 AM 8. Parks (Jesse Diehn) 

  1. 2022 MTRA Grant 
  2. Public Works (Jeff Marlowe)  
  3. Update: Road & Bridge 
  4. Resolution No. 35-22, SP 065-598-018 Local Bridge Replacement Program  Funds 
  5. 2022 Special Farm Products Overweight Permit 
  6. 10% Gross Weight Seasonal Increase Permit 
  7. Purchase Order 7187 – Metal Culverts 
  8. Purchase Order 7188 (Xcel Energy) 
  9. Human Resources (Lisa Neutgens)  
  10. Human Resource Actions 
  11. Administration  
  12. Vacant Seat on Olivia Hospital & Clinics Board 
  13. Review Commissioner Claims 
  14. Employee Reimbursements 
  15. Reports