1. Call to Order

Virtual Board Meeting Instructions for those attending remotely:
Roll Call

2:00 PM 2. Recess for Drainage Authority Meeting
2:10 PM 3. Public Health (Sara Benson)
A. RAPAD Update
B. Purchase Order # 7086 – ACEs Awareness Calendars

2:35 PM 4. Sheriff (Scott Hable)

A. Purchase Order 7084- Independent Emergency Services
B. Discussion – Deputy Staffing
3:00 PM 5. Environmental Services (Scott Refsland)

A. MPCA County Feedlot Program – Delegation Agreement Work Plan (Years:
2022 – 2023)
3:10 PM 6. I.T. (Kyle Schlomann)

A. Approve Updated TriMin Professional Services Contract

3:15 PM 7. County Attorney (David Torgelson)

A. County Attorney’s Office Monthly Update

3:25 PM 8. Public Works (Jeff Marlowe)
A. Update: Road & Bridge
B. Review Construction Costs for SAP 065-601-013 (Construct Bridge 64586 on
CSAH 1 over the MN River)

C. PO 7078 Park Highway Signs
D. Final Acceptance SAP 065-639-003 Everstrong Construction Inc
E. Final Acceptance SAP 065-599-082 Everstrong Construction Inc
F. Purchase Order # 7070 (DLT Solutions, LLC)
G. Purchase Order 7083 (Weltsch Equipment, Inc.)
H. Engineering Services Agreeement with Bolton & Menk for Hector Twp Br#

9. Human Resources (Lisa Neutgens)
A. Human Resource Actions
10. Administration
A. Review 2022 Draft Fee Schedule
B. Review 2022 Open Committee Positions
C. Adopt Resolution 31-21 Approving Opioid Settlement
D. Review of Lease Agreement with Olivia Police Department
E. Review Commissioner Claims
F. Employee Reimbursements
11. Reports