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Agenda for the June 22 Renville County Board meeting

1. Call to Order

Virtual Board Meeting Instructions for those attending remotely:
A. Roll Call
B. Pledge of Allegiance
2. Drainage Authority Meeting at 8:30 am.
3. Agenda Additions and/or corrections
4. Minutes Approval
A. Board of Commissioners – Regular Meeting – Jun 8, 2021 8:30 AM
B. Board of Commissioners – Appeal and Equalization Meeting – Jun 15, 2021
6:30 PM
5. Sheriff
A. Purchase Order #7001 – ARMER System Upgrade Agreement
6. Auditor/Treasurer
A. Mayflower Golf Club LLC On-Sale Liquor License Renewal
7. Emergency Management
A. Southwest Emergency Management Project Manager Contract
8. Environmental Services
A. Jakel Pork LLC (Jakel, Steven) – Conditional Use Permit (Feedlot)
B. USS Mesa Solar LLC (Schroeder, Maurice and Harriet) – Conditional Use
Permit (Solar)

C. USS Wonder Solar LLC (Bauman, Nicholas and Breanna) – Conditional Use
Permit (Solar)
D. SF Crow Comprehensive Watershed Management Plan (CWMP) –
Memorandum of Agreement (1W1P)

9. Public Works
A. Purchase Order # 7002 (KRIS Engineering)
B. Purchase Order 7006 (Hillmann Backhoe & Tiling, Inc.)
C. Award SAP 065-602-020 (Shoulder Widening on CSAH 2)
10. Finance
A. Auditing Services for Fiscal Year ending 2021
11. Human Resources
A. Human Resource Actions Deferred Comp
B. Human Resource Actions
12. Administration
A. Performance Measurement Program (Resolution 09-21)
B. Approve Proposal for Strategic Planning Services
C. Approval of Claims
13. Public Health
A. School Health Update & Contracts
14. Tobacco Ordinance Public Hearing 11:00 am
A. Tobacco Licensing Ordinance – Proposed Changes
15. Reports
16. Adjournment

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