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 Awards 
  4. Introduction of New Employees 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Organizational – Jan 4, 2022 8:30 AM 
  8. Human Services  
  9. Children’s Mental Health Screening Grant 
  10. Central Minnesota Jobs and Training Contract 
  11. Safe Generations Purchase of Services Agreement 
  12. Case Activity Report – Social Services 
  13. Case Activity Report-Social Services 
  14. Statement of Revenues & Expenditures (Qtr.4) 
  15. Information Items 
  16. Public Health  
  17. Environmental Health Licensing Ordinance – Proposed Changes
  18. Approve the Early Childhood Screening Agreement with RCW School District 6. Emergency Management  
  19. Region 5 Emergency Management Grant Extension 
  20. Sheriff  
  21. Purchase Order 7094 – BLRR Drug Task Force 
  22. Out-of-State Training Approval – Sheriff’s Office 
  23. Environmental Services  
  24. Rupp, Anderson, Squires & Waldspurger, P.A. – Retainer Agreement for Legal  Services (2022) 
  25. Public Works  
  26. Purchase Order # 7095 (Olivia Tire Service, Inc.) 
  27. Human Resources  
  28. Human Resource Actions 
  29. Employee Service Awards 
  30. Administration  
  31. Approve 2021-2023 Contract for Probation Officer Services 
  32. Approve Out of State Travel for Commissioners to Attend NACO Events C. COVID-19 Vaccination, Testing and Face Covering Policy 
  33. Adopt Resolution 01-22 Authorizing Retention Payment for Staff 
  34. Approval of Claims 
  35. Adjournment