Agenda for the Dec. 19 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 2. Recess for Drainage Authority Meeting at 8:30 AM
9:00 AM 3. Emergency Management (Samantha Best)
- 2023 Safety Program Policy
9:05 AM 4. Environmental Services (Scott Refsland)
- Squires, Waldspurger & Mace, P.A. – Flat Fee Agreement for Legal Services (2024)
9:15 AM 5. Public Works (Jeff Marlowe)
- Update: Road & Bridge
- Purchase Order # 7369 (Swanston Equipment)
- Purchase Order 7370 (Olson Chevrolet)
- Award SAP 065-598-024, 065-598-025, 065-598-026, and 065-598-027 9:35 AM 6. Finance (Landon Padrnos)
- 2023 Fund Transfer-Wheelage Tax
- 2024 Bank Accounts Checking/Payroll
- 2024 County Depositories/Custodian Pledged Security
- Discussion on General to Ditch fund loan
- Resolution 46-23 Authorizing Electronic Fund Transfers in 2024
10:10 AM 7. Administration
- Adopt Resolution 40-23 Establishing 2024 Elected Official Salaries B. Adopt Resolution 47-23 Approving 2024-2026 Payscales
- Adopt Resolution 48-23 for Participation in Olivia Joint Airport Zoning Board D. Review 2024 Fee Schedule
- Employee Reimbursements
- Wage Increase for Assistant County Attorney
10:45 AM 8. Southwest Corridor Transportation Coalition
- SWCTC Presentation
- Reports
