1. Call to Order

Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
A. Roll Call
B. Pledge of Allegiance
2. Recess for Drainage Authority Meeting – 8:30 a.m.
3. Agenda Additions and/or corrections
4. Minutes Approval
A. Board of Commissioners – Regular Meeting – Feb 8, 2022 8:30 AM
5. Attorney
A. County Attorney Out of State Travel Request
6. Sheriff
A. PO# 7118 BAYCOM-2 SQUAD CAR VIDEO RECORDING SYSTEMS
7. Environmental Services
A. Resolution 10-22: Hawk Creek – Middle Minnesota Comprehensive
Watershed Management Plan
B. Resolution 11-22: Central Minnesota River Watershed Partnership (CMRWP)
Joint Powers Agreement

8. Public Works
A. Final Acceptance SP 065-090-002 Duininck, Inc
B. Engineering Services Agreement with Widseth for CR 61, Replace Br# 65506

C. Engineering Services Agreement with Widseth to Replace Br# 65507 in
Crooks & Ericson Townshp
D. Resolution No. 07-22, SAP 065-602-022 Local Bridge Replacement Program
Funds
E. Resolution No. 08-22, SAP 065-608-014 Local Bridge Replacement Program
Funds
9. Human Resources
A. Request to Hire Temporary Seasonal Employees in Public Works and the
Landfill
B. Human Resource Actions
10. Administration
A. Approve Personnel Policy Language Addition
B. Consider Mileage Reimbursement MOA with AFSCME – Human Services
C. Approval of Claims
11. Reports
12. Adjournment