Agenda for the Dec. 19 Renville County Board meeting

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 Meeting at 8:30 AM  

9:00 AM 3. Emergency Management (Samantha Best)  

1. 2023 Safety Program Policy 

9:05 AM 4. Environmental Services (Scott Refsland)  

1. Squires, Waldspurger & Mace, P.A. – Flat Fee Agreement for Legal Services  (2024) 

9:15 AM 5. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Purchase Order # 7369 (Swanston Equipment) 
3. Purchase Order 7370 (Olson Chevrolet) 
4. Award SAP 065-598-024, 065-598-025, 065-598-026, and 065-598-027 9:35 AM 6. Finance (Landon Padrnos)  
5. 2023 Fund Transfer-Wheelage Tax 
6. 2024 Bank Accounts Checking/Payroll 
7. 2024 County Depositories/Custodian Pledged Security 
8. Discussion on General to Ditch fund loan 
9. Resolution 46-23 Authorizing Electronic Fund Transfers in 2024

10:10 AM 7. Administration  

1. Adopt Resolution 40-23 Establishing 2024 Elected Official Salaries B. Adopt Resolution 47-23 Approving 2024-2026 Payscales 
2. Adopt Resolution 48-23 for Participation in Olivia Joint Airport Zoning Board D. Review 2024 Fee Schedule 
3. Employee Reimbursements 
4. Wage Increase for Assistant County Attorney 

10:45 AM 8. Southwest Corridor Transportation Coalition  

1. SWCTC Presentation 
2. Reports