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 – May 23, 2023 8:30 AM 4. Human Services  
  8. 2023 Human Services Fee Schedule 
  9. Office Desks & Standup Legs 
  10. Case Activity Report – Income Maintenance Unit 
  11. Information Items 
  12. Environmental Services  
  13. Resolution 23-23 Minnesota River Mankato One Watershed One Plan Area 22 6. Drainage  
  14. Judicial Ditch 15 Constitution of Drainage Authority 
  15. Public Works 
  16. Award SAP 065-602-024 & SAP 065-606-015 to Duininck Inc. B. Final Acceptance SAP 065-602-023 Central Specialties Inc. 
  17. Final Acceptance SAP 065-603-015 Central Specialties Inc. 
  18. Final Acceptance SAP 065-608-015 Central Specialties Inc. 
  19. Final Acceptance SAP 065-638-003 Central Specialties Inc. 
  20. Purchase Order 7316 (North Central International, Inc.) 
  21. Purchase Order 7317 (RDO Equipment Co – PowerPlan) 
  22. Resolution 20-23 Local Bridge Replacement Program Grant Agreement SAP  065-602-021 
  23. 2024-2028 Road Construction Plan 
  24. Facilities  
  25. PO 7318 Jet Black for Seal Coating Parking Lots 
  26. Human Resources  
  27. Employee Service Awards – June 2023 
  28. Human Resource Actions 
  29. Authorize Use of PERA PRO (Phased Retirement Option) 
  30. Finance  
  31. Approve Additional Signers to Transfer Funds 
  32. Administration  
  33. Adopt Resolution 21-23 for Expenditure of Opioid Settlement Funds B. Juneteenth as a County Recognized Holiday 
  34. Approval of Claims 
  35. Authorize County Administrator’s Temp PT Outside Employment 12. Reports  
  36. Adjournment