1. Call to Order  

Under Minnesota Statute 13D.021 the County Board has made a  

determination that an in-person meeting is not practical or prudent because  

of a health pandemic, and an emergency has been declared under chapter  

  1. The physical meeting location (Board Room) is closed because it is not  

feasible to be open due to the health pandemic. This meeting will be  

conducted via video teleconference due to COVID-19 concerns. 

Virtual Board Meeting Instructions:  

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

 Roll Call  

8:30 AM 2. COVID-19 Update  

  1. COVID-19 Update 

8:40 AM 3. Tobacco Licensing Ordinance (Anne Tepfer)  

  1. Schedule Public Hearing to Consider Revisions to Tobacco Licensing  

Ordinance 

9:00 AM 4. Public Health (Jill Bruns)  

  1. Annual Flu Vaccine Purchase Order 6980 

9:05 AM 5. IT (Kyle Schlomann)  

  1. Purchase Order 6981 Approval – Cisco Network Switches 

9:10 AM 6. Auditor/Treasurer (Marc Iverson)  

  1. Mayflower Golf Club LLC County On-Sale Liquor License 

9:15 AM 7. Recorder (Laurie Abrahamson)  

  1. Purchase order 6982 for Trimin 

9:30 AM 8. Extension (Jon Dilworth) 

  1. 4H Update 

9:50 AM 9. Environmental Services (Matt Steele)  

  1. 2020 County Feedlot Officer (CFO) Annual Report (MPCA Feedlot Program) 10:05 AM 10. Drainage (Seth Sparks)  
  2. Chemical Collection Day Update 
  3. Buffer Strip Update 

10:20 AM 11. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Engineering Agreement with Bolton & Menk for Improvements on CSAH 18 in  Morton 
  3. Resolution 07-21 for Renville County 2021 – 2025 Bridge Program 
  4. Award SP 065-616-030 on CSAH 16 to the Low Responsible Bid from Central  Specialties Inc 
  5. Award CP 2021-04 for Rout & Seal Crack Filling and Pavement Preservation  Agent on CSAH 11 
  6. Purchase RRRSWA Skid Loader for the Parks Department 

11:05 AM 12. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Administration  
  3. Approve Abatement Policy for Solid Waste Assessment 
  4. Review Commissioner Claims 
  5. Employee Reimbursements 
  6. Reports