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. Agenda Additions and/or corrections  
  4. Minutes Approval  
  5. Board of Commissioners – Regular Meeting – Jun 13, 2023 2:00 PM 
  6. Board of Commissioners – Appeal and Equalization Meeting – Jun 13, 2023  6:30 PM 
  7. Public Health  
  8. Rescind COVID-19 Mandatory Vaccination Policy for RCPH Services 
  9. Posting for a Public Health Planner (new position) 
  10. Sheriff  
  11. Out of State Training Approval – Sheriff’s Office 
  12. Joint Powers Agreement – Anti-HeroinTask Force Program 
  13. Purchase Order #7321 MN Dept of Transportation – ARMER SUA Agreement 6. Auditor-Treasurer  
  14. Local Transit Sales and Use Tax Agreement 
  15. Mayflower Golf Club Liquor License 
  16. Environmental Services 
  17. Olinger, Jordan and Julie – Interim Use Permit (Home Occupation, Level II)  (Commercial Dog Kennel) 
  18. Farmward Cooperative – Rezone from A to C/I (Tracts in S2 of SE4 of 5-115- 35) 
  19. Resolution 26-23 Amendment 2, Buffer Implementation Loan Program 
  20. Resolution 27-23 Amendment 2,Lake Allie ESSD Wastewater Collection  System Project 
  21. Drainage  
  22. Judicial Ditch 7 SNR Constitution of Drainage Authority 
  23. Judicial Ditch 8 RS Constitution of Drainage Authority 
  24. Judicial Ditch 11 SRMcl Constitution of Drainage Authority 
  25. Judicial Ditch 13 SRN Constitution of Drainage Authority 
  26. Judicial Ditch 24 SMclR Constitution of Drainage Authority 
  27. Judicial Ditch 30 RS Constitution of Drainage Authority 
  28. Public Works  
  29. Purchase Order 7322 (Ziegler Cat) 
  30. Resolution No. 24-23, SAP 065-606-015 Local Road Improvement Grant  Agreement 
  31. Award SP 065-070-012 & CP 2023-01 (Pavement Markings) 10. Human Resources  
  32. Human Resource Actions 
  33. Administration  
  34. Performance Measurement Program (Resolution 25-23) 
  35. Approval of Claims 
  36. Update from Congresswoman Fischbach – 11 AM  
  37. Update from Congresswoman Fischbach 
  38. Reports  
  39. Adjournment