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. Recess for Drainage Authority Meeting at 8:30 a.m.  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Jul 12, 2022 8:30 AM 5. Public Health  
  7. Approve the Contract for Interim Executive Director Services to SHFNP 
  8. Approve the SHNFP Fiscal Agent & Administrative Support Agreement  Amendment 
  9. SHNFP Assistance – Financial Records 
  10. SHNFP Assistance – Interim Executive Director 
  11. Emergency Management  
  12. 2022 Safe Assure Annual Contract 
  13. Environmental Services  
  14. B & R Farms LLC – Conditional Use Permit (Feedlot Expansion) 
  15. I.T.  
  16. Pro-West Parcel Layer Maint Contract
  17. Auditor-Treasurer  
  18. PO 7180 to Seachange Print Innovation – State Primary Ballots 10. Veterans Services  
  19. Resolution 34-22: County VSO Operation Improvement Grant 11. Public Works  
  20. Purchase Order 7184 (S.J. Jacobs & Sons Inc.) 
  21. CP 37-2022: Pave Approach Panels at Bridge 65565 
  22. Award SAP 065-603-014 Bid: Replace CSAH 3 MN River Bridge with Brown  County 
  23. Human Resources  
  24. Human Resource Actions 
  25. Administration  
  26. Claims 
  27. Reports  
  28. Adjournment