Agenda for the Dec. 8 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

2:00 PM 2. Public Health (Sara Benson)  

1. Approve the Cougar Cub Childcare Consultation Agreement 
2. Approve Child Care Center Consultation Agreement with Little Stangs Learning  Center 
3. Approve Child Care Center Consultation Agreement with The Learning  

Funhouse 

2:10 PM 3. Attorney (Kelsie Kingstrom)  

1. MCAPS Re-New Contract 

2:20 PM 4. Sheriff (Scott Hable)  

1. Resolution 55-22 Donation Acceptance – Vet Clinic 
2. Out of State Training – Sheriff’s Office 
3. PO #7246 Guardian Fleet Safety 
4. Resolution 56-22 Donation Acceptance – Anonymous Grain 

2:40 PM 5. I.T. (Kyle Schlomann)  

1. PO 7244 Adobe Acobat Pro Annual Renewal – MnCCC 
2. Board Room Audio Visual System Upgrade – Review Proposals 

3:00 PM 6. Auditor-Treasurer (Lisa Meints) 

1. PO 7247 2022 General Election Programming 

3:10 PM 7. SWCD (Holly Hatlewick)  

1. Agricultural Inspection Workplan and Update 
2. 2023 SWCD Agreement for Services 

3:20 PM 8. Human Resources (List Neutgens)  

1. Human Resource Actions 

3:25 PM 9. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Purchase Order 7236 Team Laboratory Chemical Corp. 
3. Purchase Order 7243 (McLeod County Public Works) 
4. Heavy Truck Tire Change Machine 

3:45 PM 10. Administration  

1. Letter of Support – MN Valley Regional Railroad 
2. 2023 Drainage Authority/Rinke Noonan Agreement Letter 
3. Consider Adopting a Local Housing Trust Fund Ordinance 
4. Employee Reimbursements 
5. Review Commissioner Claims 
6. Appoint Deputy Registrar 
7. Reports  
8. The Annual Truth in Taxation Meeting will begin at 6 pm