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 – 8:30 AM  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Jan 9, 2024 8:30 AM 5. Environmental Services  
  7. Bergstrom, Chad and Kim (a DOG’r 2 Kennels) (Wulkan, Brad and Wendy) – IUP (Kennel) 
  8. Emergency Management  
  9. Region 5 2023 SHSP Grant 
  10. Sheriff  
  11. Adopt Resolution 04-24 to accept a Donation to the Sheriff’s Office B. Grant Acceptance – MN DNR Federal Boating Supplemental Equipment Grant C. Purchase Order 7382 – Tenvoorde Ford 
  12. Purchase Order 7381 – North Country GM 
  13. BLRR Drug Task Force – JPA Amendment 
  14. Wellness 
  15. 2024 Wellness Program 
  16. Facilities  
  17. PO#7383 Human Services 2024 Chevrolet Equinox 
  18. Public Works  
  19. Purchase Order 7380 Team Laboratory Chemical Corp. 
  20. Human Resources  
  21. Human Resource Actions 
  22. Finance  
  23. 2023 Renville County Donations 
  24. Ratify PO 7379 – Ford of Hibbing 
  25. Administration  
  26. Adopt Resolution 05-24 Approving LELS (Jail/Dispatch) 2024-2026 CBA B. RFP for Contracted County Land Surveyor 
  27. Approval of Claims 
  28. Reports  
  29. Adjournment