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. New Employee Introductions 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Regular Meeting – Dec 26, 2023 8:30 AM 
  8. Board of Commissioners – Organizational – Jan 2, 2024 8:30 AM 
  9. Human Services  
  10. Greater Minnesota Family Services Contract (Family Based Services) B. Case Activity Report – Social Services 
  11. Case Activity Report – Social Services 
  12. Statement of Revenues & Expenditures (Qtr.4) 
  13. Information Items 
  14. Sheriff  
  15. Purchase Order 7378- MacTek Inc. 
  16. Environmental Services 
  17. Resolution 01-24 Subsurface Sewage Treatment System (SSTS) Loan  Program 
  18. Facilities  
  19. PO 7374 One Office Solutions – Nesting Chairs for GSC 116/117 
  20. PO 7375 Innovative Office Solutions – Tables for GSC 116/117 8. Public Works  
  21. Purchase Order 7372 (Midway Ford Commerical Fleet) 
  22. Human Resources  
  23. Approve Employee Service Awards 
  24. Human Resource Actions 
  25. Student Attorney Position in County Attorney’s Office 
  26. Administration  
  27. Additional Contribution for Those With Family Medical Insurance B. Approve Service Agreements with CPT 
  28. Appoint Brad Nere to Noxious Weed Appeal Committee 
  29. Approval of Claims 
  30. Reports  
  31. Adjournment