1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Public Health (Sara Benson)  

  1. COVID-19 Update 
  2. Purchase Order 7272 for 2023-2024 Influenza Vaccine 
  3. Statewide Health Improvement Partnership (SHIP) Update 

9:00 AM 3. Environmental Services (Scott Refsland)  

  1. Environmental Services – 2022 Annual Report 

9:15 AM 4. License (Patty Webber)  

  1. License Bureau – 2022 Annual Report 

9:30 AM 5. Sheriff (Scott Hable)  

  1. Purchase Order 7274 – One Office Solutions – Deputy Room Remodel 

9:45 AM 6. EDA (Jordan Zeller)  

  1. EDA Out-of-State Travel Request 

9:55 AM 7. Parks (Jesse Diehn)  

  1. Lake Allie Campground Updates 

10:10 AM 8. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 

10:20 AM 9. Human Resources (Lisa Neutgens) 

  1. Human Resource Actions 

10:25 AM 10. Administration  

  1. Board Agenda Procedures and Rules of Business 
  2. Review Commissioner Claims 
  3. Employee Reimbursements 
  4. Strategic Plan Review 
  5. Reports