1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Commissioner Snow attending remotely from a location open to the public:  134 Laurel Heights Pl, San Antonio, TX 78204  

 Roll Call  

8:30 AM 2. Public Health (Sara Benson)  

  1. Purchase Order 7113 – Influenza Vaccines 2022-2023 
  2. Approve the Early Childhood Screening Agreement with BOLD School District 
  3. COVID-19 Update 

8:50 AM 3. I.T. (Kyle Schlomann)  

  1. PO 7114 Multi-Factor Authentication Solution 
  2. PO 7115 Public Works – New Copier 

9:05 AM 4. Sheriff (Scott Hable)  

  1. 2022-2023 DNR Snowmobile Safety Enforcement Grant 
  2. PO 7116 – Swedebro – Sallyport Floor Refinishing 

9:15 AM 5. Auditor/Treasurer (Marc Iverson)  

  1. Consideration of 2022 HAVA Grant Resolution #05-22 

9:25 AM 6. Attorney (David Torgelson)  

  1. County Attorney’s Office Monthly Update 

9:35 AM 7. Public Works (Jeff Marlowe) 

  1. Update: Road & Bridge 
  2. Discuss Transportation Funding 

9:45 AM 8. Finance (Landon Padrnos)  

  1. 2021 Donations 

9:50 AM 9. EDA (Jordan Zeller)  

  1. EDA Out-of-State Travel Request for Jordan Zeller 
  2. Resolution: EDA Grant Application for County Highway 21 Project 
  3. EDA Quarterly Report 
  4. Human Resources (Lisa Neutgens)  
  5. Consider Updating Hiring Process 
  6. Consider Updating Hiring Process 
  7. Administration  
  8. Approve Staff Retention Payment MOA’s 
  9. Review Commissioner Claims 
  10. Employee Reimbursements 
  11. Reports