1. Call to Order  

 Roll Call  

8:30 AM 2. Public Health (Sara Benson)  

  1. Approve the Contract for Interim Executive Director Services to SHFNP 
  2. Approve the SHNFP Fiscal Agent & Administrative Support Agreement  

Amendment 

9:00 AM 3. Restorative Justice (Andrew Peltz)  

  1. Restorative Justice Update 

9:20 AM 4. Emergency Management (Mike Hennen)  

  1. 2022 Safe Assure Annual Contract 

9:25 AM 5. Environmental Services (Scott Refsland)  

  1. B & R Farms LLC – Conditional Use Permit (Feedlot Expansion) 

9:35 AM 6. I.T. (Kyle Schlomann)  

  1. Pro-West Parcel Layer Maint Contract 

9:45 AM 7. Auditor/Treasurer (Marc Iverson)  

  1. PO 7180 to Seachange Print Innovation – State Primary Ballots 
  2. 2022 Election Update 

10:00 AM 8. Veterans Services (Lee Stock)  

  1. Resolution 34-22: County VSO Operation Improvement Grant 

10:05 AM 9. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge
  2. CP 37-2022: Pave Approach Panels at Bridge 65565 
  3. Purchase Order 7184 (S.J. Jacobs & Sons Inc.) 
  4. Finance (Landon Padrnos)  
  5. Cash Balances Summary 
  6. Quarterly IFS Budget to Actual 
  7. Human Resources (Lisa Neutgens)  
  8. Human Resource Actions 
  9. Administration  
  10. Employee Reimbursements 
  11. Reports