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. Approval of Claims 
  32. Reports  
  33. Adjournment