1. Call to Order

Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
Roll Call
8:30 AM 2. Sheriff (Scott Hable)

A. PO# 7118 BAYCOM-2 SQUAD CAR VIDEO RECORDING YSTEMS
B. Jail Report – January 2022
8:45 AM 3. Environmental Services (Scott Refsland)

A. Resolution 10-22: Hawk Creek – Middle Minnesota Comprehensive
Watershed Management Plan
B. Central Minnesota River Watershed Partnership (CMRWP) Joint Powers
Agreement
C. Environmental Services – 2021 Annual Report

9:15 AM 4. Public Works (Jeff Marlowe)
A. Update: Road & Bridge
B. Final Acceptance SP 065-090-002 Duininck, Inc
C. Engineering Services Agreement with Widseth for CR 61, Replace Br# 65506
D. Engineering Services Agreement with Widseth to Replace Br# 65507 in
Crooks & Ericson Townshp
E. Resolution No. 07-22, SAP 065-602-022 Local Bridge Replacement Program
Funds
F. Resolution No. 08-22, SAP 065-608-014 Local Bridge Replacement Program
Funds

5. Human Resources (Lisa Neutgens)
A. Request to Hire Temporary Seasonal Employees in Public Works and the
Landfill
B. Human Resource Actions
6. Administration
A. Consider Mileage Reimbursement MOA with AFSCME – Human Services
B. Employee Reimbursements
C. Consider Personnel Policy Language Addition
7. Reports