Agenda for the Feb. 28 Renville County Board meeting

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. Recess for Drainage Authority Meeting at 8:30 AM  
4. Agenda Additions and/or corrections  
5. Minutes Approval  
6. Board of Commissioners – Regular Meeting – Feb 14, 2023 8:30 AM 5. Facilities  
7. Amend PO 7269 – Triad Construction 
8. Environmental Services  
9. Resolution 04-23 Lower Minnesota River West Comprehensive Watershed  Management Plan 
10. Parks  
11. Professional Services Agreement for Lake Allie Design Study 
12. Schedule Public Hearing Concerning Sale of Anderson Lake Park 
13. PO 7282 to Haug Kubota 
14. Resolution 05-23 Approving Renville County DNR Outdoor Recreation Grant  Application 
15. Public Works 
16. Shafer Contracting Agreement to Place a Temporary Concrete Batch Plant at  the Sacred Heart Shop Lot 
17. Human Resources  
18. Human Resource Actions 
19. Finance  
20. Dept of Corrections Lease Renewal 
21. Administration  
22. Review of Commissioner Per Diem Policy 
23. Personnel Committee Recommendation for Wage Increase 
24. Approval of Claims 
25. Reports  
26. Adjournment  

 JD99 Meeting will follow at 11:30 AM