Agenda for the Dec. 20 Renville County Board meeting

1. Call to Order  

Commissioner Greg Snow attending from 1111 Santa Rosa Blvd, Fort Walton  

Beach, FL 32548 

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

2. Public Health (Sara Benson)  
3. COVID-19 Update 

8:35 AM 3. Central Minnesota Jobs and Training Services  

1. CMJTS Presentation 

9:00 AM 4. Olivia Hospital & Clinics  

1. Olivia Hospital & Clinics Update 

9:20 AM 5. Wellness (Krista Schneider)  

1. 2023 Wellness Worksite Budget 
2. 2023 Wellness Worksite Incentive Program 

9:35 AM 6. Emergency Management (Samantha Best)  

1. 2022 Safety Policy Approval 

9:45 AM 7. I.T. (Kyle Schlomann)  

1. PO 7252 Board Room Audio Visual System Refresh 
2. Recess for Special Drainage Authority Meeting – 10:00 AM  

10:30 AM 9. Sheriff (Scott Hable) 

1. Jail Report – November 2022 
2. Update on Jail Medical Provider 

10:45 AM 10. Environmental Services (Scott Refsland)  

1. Rupp, Anderson, Squires & Waldspurger, P.A. – Retainer Agreement for Legal  Services (2023) 

10:50 AM 11. EDA (Jordan Zeller)  

1. 2022 EDA Year in Review 

11:00 AM 12. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Review 2020 Annual Highway Report 
3. Resolution 63-22: MnDOT Agreement to Accept Federal Aid Funds 
4. MnDOT Agency Agreement 1052113 for Federal Participation in Construction 
5. Award SAP 065-599-088 (Construct Bridge 65575 on 160th St over  Chetamba Creek) 
6. Award SAP 065-599-088 (Construct Bridge 65575 on 160th St over  Chetamba Creek) 

11:30 AM 13. RRRSWA  

1. Approve Revised RRRSWA JPA 
2. 2023 Environmental Assessment 

11:45 AM 14. Finance  

1. ARPA funds update 
2. 2023 Bank Accounts Checking/Payroll 
3. Resolution 54-22 Authorizing Electronic Fund Transfers in 2023 
4. 2022 Fund Transfer-Wheelage Tax 
5. 2023 County Depositories/Custodian Pledged Security 
6. Human Resources (Lisa Neutgens)  
7. Adopt Resolution 65-22 The County Personnel Act 
8. Extend the Employee Volunteer Service Program through 2023 
9. Approve Education Agreement with Sara Benson
10. Administration  
11. Approve Agreement with Dept of Revenue for LOST 
12. Adopt Resolution 64-22 Appointing County Auditor-Treasurer and Setting  Salary 
13. Adopt Resolution 60-22 Establishing Elected Officials Salaries D. Resolution 62-22 Endorsing Community Supervision Work Group 
14. Employee Reimbursements 
15. Reports