Agenda for the Feb. 14 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

1. Roll Call  
2. Pledge of Allegiance 
3. Employee Service Awards 
4. Recess for Drainage Authority Meeting – 8:30 a.m.  
5. Agenda Additions and/or corrections  
6. Minutes Approval  
7. Board of Commissioners – Regular Meeting – Jan 24, 2023 8:30 AM 5. Human Services  
8. Central Minnesota Jobs and Training Agreement 
9. Greater Minnesota Family Services Contract (Family Based Services) C. Southwestern Minnesota Adult Mental Health Consortium 
10. Policy and Procedure III-3.12 – Corporate Foster Licensing Fees 
11. Case Activity Report-Child Support 
12. Information Items 
13. Public Health  
14. Purchase Order 7272 for 2023-2024 Influenza Vaccine 
15. Sheriff 
16. Purchase Order 7274 – One Office Solutions – Deputy Room Remodel 8. I.T.  
17. PO 7276 Morris Electronics – Cisco Threat Defense Renewals 9. Factilities  
18. PO 7278 G&R Controls 
19. EDA  
20. EDA Out-of-State Travel Request 
21. Parks  
22. Lake Allie Campground Updates 
23. Public Works  
24. Purchase Order 7275 (Nelson International) 
25. Human Resources  
26. Employee Service Awards 
27. Human Resource Actions 
28. Administration  
29. Board Agenda Procedures and Rules of Business 
30. Schedule Public Hearing for Property Tax Abatement Request C. Parks and Trails Committee Member Appointment 
31. Extension Committee Member Appointment 
32. Consider Membership with Minnesota Rural Counties (MRC) 
33. Approval of Claims 
34. Reports  
35. Adjournment