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 – Organizational – Jan 10, 2023 8:00 AM 
  7. Board of Commissioners – Regular Meeting – Jan 10, 2023 8:30 AM 5. Drainage  
  8. Reconstitution of Renville-Sibley Judicial Ditch 1 Board 
  9. Public Health  
  10. Purchase Order – SHNFP program 
  11. Approve RCPH to complete Adult Health Survey through Wilder Research in  2023 
  12. Sheriff  
  13. Out of State Training – Sheriff’s Office 
  14. Resolution 02-23 Donation Acceptance – RCSO K9 Program 
  15. Purchase Order 7266 – BLRR Drug Task Force 
  16. Resolution 03-23 Sheriff’s Office Used Defibrillator Dispostition
  17. Environmental Services  
  18. Authorize Environmental Services to Request Proposals for Lake Allie ESSD  WWTF Upgrade 
  19. I.T.  
  20. PO 7261 MNCCC MN Counties Computer Cooperative 
  21. Facilities  
  22. PO 7269 – Triad Construction 
  23. Public Works  
  24. Update: Road & Bridge 
  25. Human Resources  
  26. Human Resource Actions 
  27. Finance  
  28. 2022 Renville County Donations 
  29. Administration  
  30. Agreement for Labor Attorney Services 
  31. Committee Appointments List Review 
  32. Approval of Claims 
  33. Adjournment