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. Drainage Authority Hearing 8:30 A.M.  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Jan 11, 2022 8:30 AM 5. Public Health  
  7. Purchase Order 7105 – SHNFP Program 
  8. 2021 01 Renville County Public Health COVID-19 Mandatory Vaccination  Policy 
  9. Environmental Services  
  10. Weikle Farms LLC (Weikle, Thomas) – Conditional Use Permit (Feedlot) 7. Sheriff  
  11. Purchase Order # 7102- Ranger GM 
  12. Auditor/Treasurer  
  13. Purchase Order 7106 for Election Software Upgrade and EMS Workstation 9. Public Works  
  14. Purchase Order 7100 (Truck Center Companies)
  15. Purchase Order 7101 (Towmaster Truck Equipment) 
  16. Purchase Order # 7107 (Keltgen Wheel, LLC) 
  17. Adopt Resolution 03-22 to Approve Right of Way Plats for CSAH 2  Improvement Project 
  18. SAP 065-620-013 Overlay Agreement with Sibley County 
  19. Resolution 04-22 to Approve MnDOT Agreement No. 1049189 for TH 71  Detour on CSAH 1 & CSAH 4 
  20. Purchase Order 7108 (Nelson International) 
  21. Human Resources  
  22. Human Resource Actions 
  23. Administration  
  24. Provide Letter of Support for Highway 212 Expansion 
  25. Renville County Extension Committee Appointment 
  26. Adopt Resolution 02-22 Establishing Minimum Salaries for Elected Officials D. Rescind Countywide COVID-19 Vaccination, Testing and Face Covering Policy 
  27. Approval of Claims 
  28. Adjournment