1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

  1. Wellness (Krista Schneider)  
  2. Biometric Screening for Non-Medica Covered Employees 

8:40 AM 3. Environmental Services (Scott Refsland)  

  1. Tillman Infrastructure, LLC (Solem, Joan M. and Stephen J.) – CUP  

(Telecommunication Tower) 

8:50 AM 4. Auditor-Treasurer (Marc Iverson)  

  1. American Legion Post #186 – 1 Day Liquor License Request 
  2. Selection of County Canvassing Board Members 
  3. 2022 Election Update 
  4. Retainer Agreement with Taft Stettinius & Hollister LLP 

9:15 AM 5. GIS (Nick Kuntz)  

  1. GIS Report – Nick Kuntz 

9:30 AM 6. Sheriff’s Office (Scott Hable)  

  1. Off Highway Vehicle Safety Grant 
  2. Jail Report – May 2022 

9:40 AM 7. Public Health  

  1. Public Health Emergency Preparedness (PHEP) Updates
  2. Human Resources (Lisa Neutgens)  
  3. Human Resource Actions 
  4. Finance (Landon Padrnos)  
  5. Overview of Current Debt 
  6. Public Works (Jeff Marlowe)  
  7. Local Option Sales Tax 
  8. Update: Road & Bridge 
  9. Administration  
  10. Employee Reimbursements 
  11. Performance Measurement Program (Resolution 28-22) 
  12. Consider Second Retention Payment for Staff 
  13. Reports  

 Note: there will be a JD 15 meeting at 10 AM