Agenda for the June 28 Renville County Board meeting

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. Recess for Drainage Authority Meeting  
4. Minutes Approval  
5. Board of Commissioners – Regular Meeting – Jun 14, 2022 2:00 PM 
6. Board of Commissioners – Appeal and Equalization Meeting – Jun 14, 2022  6:30 PM 
7. Agenda Additions and/or Corrections  
8. Wellness  
9. Biometric Screening for Non-Medica Covered Employees 
10. Public Works  
11. CP 09-2022 Global Specialty Contractors, Inc 
12. Award SAP 065-598-018 on CR 56 to Structural Specialties 
13. Sheriff’s Office  
14. Off Highway Vehicle Safety Grant 
15. Auditor-Treasurer’s Office  
16. Selection of County Canvassing Board Members 
17. American Legion Post #186 – 1 Day Liquor License Request
18. Retainer Agreement with Taft Stettinius & Hollister LLP 
19. Environmental Services  
20. Tillman Infrastructure, LLC (Solem, Joan M. and Stephen J.) – CUP  (Telecommunication Tower) 
21. Human Resources  
22. Human Resource Actions 
23. Administration  
24. Approval of Claims 
25. Performance Measurement Program (Resolution 28-22) 
26. Adopt Resolution 31-22 Authorizing a Second Staff Retention Payment D. Appointment to HRA/EDA Board 
27. Closed Session Minn. Stat. 13D.05 subd. 3(a) Performance Review – County  Administrator 
28. Reports  
29. Adjournment