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. Agenda Additions and/or Corrections  
  4. Minutes Approval  
  5. Board of Commissioners – Regular Meeting – Jun 27, 2023 8:30 AM 4. Human Services  
  6. Case Activity Report-Social Services 
  7. Case Activity Report – Social Services 
  8. Southwestern Minnesota Adult Mental Health Consortium 
  9. Quarterly Statement of Revenue and Expenditures 
  10. Auditor-Treasurer  
  11. American Legion Post #186 – 1 Day Liquor License Request 
  12. Public Works  
  13. Award County Project 20-2023: Tiling on CSAH 20 
  14. Final Acceptance SAP 065-603-013 Structural Specialties Inc. 
  15. Purchase Order 7325 (Nelson International) 
  16. 2023 Road Construction Materials Special Permit 
  17. Human Resources 
  18. Human Resource Actions 
  19. Administration  
  20. Approval of Claims 
  21. Closed Session pursuant to M.S. 13D.05, Subd. 3(b) to Discuss Settlement of  a Pending Legal Action 
  22. Reports  
  23. Adjourn