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. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions

9:45 AM 8. Finance (Landon Padrnos)  

  1. Overview of Current Debt 
  2. Public Works (Jeff Marlowe)  
  3. Local Option Sales Tax 
  4. Update: Road & Bridge 
  5. Administration  
  6. Employee Reimbursements 
  7. Performance Measurement Program (Resolution 28-22) 
  8. Consider Second Retention Payment for Staff 
  9. Reports  

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