1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Environmental Services (Scott Refsland)  

  1. Bergstrom, Chad and Kim (a DOG’r 2 Kennels) (Wulkan, Brad and Wendy) – IUP (Kennel) 

8:40 AM 3. Emergency Management (Mike Hennen)  

  1. Region 5 2023 SHSP Grant 

8:45 AM 4. Wellness (Krista Schneider)  

  1. 2024 Wellness Program 

9:00 AM 5. Facilities (Dave Altmann)  

  1. PO#7383 Human Services 2024 Chevrolet Equinox 

9:05 AM 6. Sheriff (Scott Hable)  

  1. Jail Report – December 2023 
  2. Donation acceptance – Sheriff’s Office 
  3. Grant Acceptance – MN DNR Federal Boating Supplemental Equipment Grant D. Purchase Order 7382 – Tenvoorde Ford 
  4. Purchase Order 7381 – North Country GM 
  5. BLRR Drug Task Force – JPA Amendment 

9:30 AM 7. Public Works (Jeff Marlowe) 

  1. Update: Road & Bridge 
  2. Purchase Order 7380 Team Laboratory Chemical Corp. 

9:45 AM 8. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 

9:50 AM 9. Finance (Landon Padrnos)  

  1. 2023 Renville County Donations 
  2. Ratify PO 7379 – Ford of Hibbing 
  3. Review Commissioner Claim Form and Process 

10:00 AM 10. Mission Clean Energy Presentation (Remotely)  

  1. Mission Clean Energy – Energy Storage System (ESS) 
  2. Administration  
  3. Employee Reimbursements 
  4. Reports