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. Employee Service Award 
  4. Introduction of New Employees 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Regular Meeting – Jan 25, 2022 8:30 AM 4. Public Health  
  8. Environmental Health Licensing Ordinance – Proposed Changes 
  9. Public Hearing – 8:30 AM  
  10. Public Hearing – Public Health: Proposed Changes to Environmental  Health Licensing Ordinance 
  11. Purchase Order 7113 – Influenza Vaccines 2022-2023 
  12. Approve the Early Childhood Screening Agreement with BOLD School District 5. Human Services  
  13. Resolution 06 22 Signature Authority 
  14. Painted Horse Ranch, LLC Contract 
  15. Case Activity Report-Child Support
  16. Complaints, Disputes, Conciliation, Appeals, and Litigation Log Report 
  17. Information Items 
  18. I.T.  
  19. PO 7114 Multi-Factor Authentication Solution 
  20. PO 7115 Public Works – New Copier 
  21. Sheriff  
  22. 2022-2023 DNR Snowmobile Safety Enforcement Grant 
  23. PO 7116 – Swedebro – Sallyport Floor Refinishing 
  24. Purchase Order 7117 – Swedebro 
  25. Auditor Treasurer  
  26. Consideration of 2022 HAVA Grant Resolution #05-22 
  27. EDA  
  28. EDA Out-of-State Travel Request for Jordan Zeller 
  29. Resolution 09-22: EDA Grant Application for County Highway 21 Project 10. Finance  
  30. 2021 Donations 
  31. Human Resources  
  32. Employee Service Award 
  33. Consider Updating Hiring Process 
  34. Wage Scale for 2022 Seasonal Employees 
  35. Human Resource Actions 
  36. Administration  
  37. Approve Staff Retention Payment MOA’s 
  38. Approve Claims 
  39. Reports  
  40. Adjournment