1. Call to Order

Virtual Board Meeting Instructions for those attending remotely:
Roll Call

8:30 AM 2. Building Purchase (8:30 am)
A. Property Purchase
8:40 AM 3. Public Health (Sara Benson)

A. Home Care and Case Management Annual Review

9:00 AM 4. Drainage (Seth Sparks)

A. 2022 Ditch Assessments Adjustment
9:05 AM 5. County Recorder (Laurie Abrahamson)
A. Recording Documents
B. Review Proposals for the Digitizing for 1865-1986 Real Estate Records

9:30 AM 6. County Auditor/Treasurer (Marc Iverson)

A. Centerpoint Energy vs. State of Minnesota Tax Court Filing
B. Redistricting Overview
C. Resolution 34-21 Adopting Public Auction and Terms of Sale
D. Resolution 33-21 Establishing Minimum Sale Price of Tax Forfeiture
10:15 AM 7. Sheriff (Scott Hable)

A. Jail Report – November 2021

B. Sheriff’s Office Commendation – Chris Domeier Award

10:30 AM 8. Public Works (Jeff Marlowe)
A. Update: Road & Bridge
B. Renville County Landfill Financial Assurance Request Review
C. Purchase Order 7092 (Towmaster Truck Equipment)
D. Purchase Order 7091 (Truck Center Companies)

11:00 AM 9. Finance (Karrie Jansen)

A. 2022 County Depositories/Custodian Pledged Security
B. 2021 Fund Transfer-Wheelage Tax
C. 2022 Bank Accounts Checking/Payroll
D. Resolution 32-21 Authorizing Electronic Fund Transfers in 2022

11:15 AM 10. Human Resources (Lisa Neutgens)
A. Human Resource Actions
11. Administration
A. SWCD Agreement for Services
B. Proposed Landfill Fees
C. Approve Education Agreement with Sara Benson
D. Approve Letter Notifying MN Merit System of Intent to Withdraw
E. Adopt Resolution 28-21 Establishing Elected Officials Salaries
F. Review Summarized Results of Employee Morale Survey
G. Strategic Plan
H. Employee Reimbursements
I. Review Commissioner Claims
12. Reports