Agenda for the Feb. 21 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Facilities (Dave Altmann)  

1. Amend PO 7269 – Triad Construction 

8:35 AM 3. Environmental Services (Scott Refsland)  

1. Resolution 04-23 Lower Minnesota River West Comprehensive Watershed  Management Plan 

8:40 AM 4. Parks (Jesse Diehn)  

1. PO 7282 to Haug Kubota 
2. Resolution 05-23 Approving Renville County DNR Outdoor Recreation Grant  Application 
3. Schedule Public Hearing Concerning Sale of Anderson Lake Park 

8:50 AM 5. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Purchase Order # 7281 (Scott Swanson’s Equipment Company.) 
3. Shafer Contracting Agreement to Place a Temporary Concrete Batch Plant at  the Sacred Heart Shop Lot 

9:05 AM 6. Human Resources (Lisa Neutgens)  

1. Human Resource Actions 

9:10 AM 7. Finance (Landon Padrnos) 

1. Guidance on Purchasing Policy Updates 
2. Dept of Corrections Lease Renewal 
3. Cash Balances Summary 

9:30 AM 8. PFM Presentation (Brian Johnson)  

1. PFM investment update/refresher 

10:00 AM 9. GFW Facilities Update (Jeff Horton)  

1. GFW Facilities Update 

10:30 AM 10. Administration  

1. Employee Reimbursements 
2. Review of Commissioner Per Diem Policy 
3. Strategic Plan Actions Step Review 
4. Personnel Committee Recommendation for Wage Increase 
5. Reports