1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

 Roll Call  

8:30 AM 2. Emergency Management (Samantha Best)  

  1. Safe Assure 2023 Contract 
  2. Out of State Travel for REP Training 

8:40 AM 3. Public Health (Sara Benson)  

  1. Family Home Visiting Update 
  2. Public Health Emergency Preparedness Update 

9:00 AM 4. CMJTS Presentation  

  1. CMJTS Presentation 

9:20 AM 5. Sheriff (Scott Hable)  

  1. Jail Report – June 2023 
  2. Purchase Order 7329 – Motorola – Vesta SaaS 911 Call Handling Solution 
  3. Purchase Order #7330 North Country Chevrolet 

9:50 AM 6. Recorder (Laurie Abrahamson)  

  1. Recorder’s Annual Compliance Report 

9:55 AM 7. Veterans Services (Lee Stock)  

  1. PO # 7328 Olivia Chrysler – Vet van 

10:00 AM 8. CCT Executive Director Introduction 

  1. Introduction of New CCT Executive Director 

10:05 AM 9. True County Assessing  

  1. Resolution 22-23 Renville County True County Assessing 

10:20 AM 10. Environmental Services (Scott Refsland)  

  1. Schmalz, Chad – CUP (Commercial Sales and Service of Agriculture Products) 
  2. Westphal Trucking, LLC – Rezone from A to C/I (Tract in NE4 of NW4 of 31- 114-35) 
  3. Westphal Trucking, LLC – CUP (Self-Service Storage, Truck Repair,  

Warehousing and Distributing) 

10:50 AM 11. HRA/EDA (Jordan Zeller)  

  1. HRA/EDA Update Report 
  2. Out of State Travel Request for Jordan Zeller 

11:05 AM 12. Public Works (Jeremy LeBlanc)  

  1. Update: Road & Bridge 
  2. 2023 Special Farm Products Permit per MN Statute 169.865 
  3. CP 09-2023: CSAH 9 Mill & Overlay Patch 

11:35 AM 13. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Administration  
  3. Review Public Nuisance Ordinance 
  4. Outdoor Heritage Fund (OHF) Proposal Notification 
  5. Review Commissioner Claims 
  6. Title VI Plan for MnDOT FHWA Sub-recipient 
  7. Approve Revisions to Data Practices Policies 
  8. Reports