1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. SHIP (Jeff Filipek)  

  1. Statewide Health Improvement Partnership (SHIP) Update 

8:40 AM 3. Emergency Management (Mike Hennen)  

  1. Atchison Consulting contract 

8:45 AM 4. Environmental Services (Scott Refsland)  

  1. Chapter One (Administration) – Proposed Amendment 
  2. Chapter Two (Zoning Regulations) – Proposed Amendment 
  3. Schwartz Family, LLC (Randal N. Freiborg Trust) – Conditional Use Permit  (Feedlot) 
  4. SMBSC (Broderius) – Conditional Use Permit (Expansion of Agricultural  

Commodity Storage Facility) 

  1. Environmental Services – 2023 Annual Report 

9:40 AM 5. Sheriff (Scott Hable)  

  1. Jail Report – January 2024 
  2. MN Dept of Health Grant – Jail CRS-Children of Incarcerated Parents 
  3. Adopt Resolution 07-24 Approving JPA – MN BCA – Internet Crimes Against  Children Task Force
  1. Out of State Training – Sheriff’s Office 

10:10 AM 6. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Final Acceptance SAP 065-599-089 John Riley Construction, Inc. 
  3. Final Acceptance SAP 065-606-016 John Riley Construction, Inc. 

10:25 AM 7. Human Resources (Lisa Neutgens)  

  1. Education Reimbursement Agreement – Avi S. 

10:30 AM 8. Parks (Jesse Diehn)  

  1. Potential Park Improvements 
  2. Administration  
  3. Consider Letter of Support re: Transfer of Upper Sioux Agency State Park Land B. County Board of Canvass 
  4. Approve Resignation of Planning Commission Member 
  5. Employee Reimbursements 
  6. Reports