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. Supporting Hands Nurse Family Partnership (Joel Flaten)  

  1. SHNFP Update 

9:10 AM 4. Emergency Management (Mike Hennen)  

  1. Emergency Management Annual Update 

9:20 AM 5. IT (Kyle Schlomann)  

  1. Purchase Order 6977 ESRI GIS Software Annual Renewal 

9:25 AM 6. EDA (Jordan Zeller)  

  1. HRA/EDA Board Member Resignation 
  2. Approve Out-of-State Travel for Economic Developer 

9:30 AM 7. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge
  2. Resolution No. 06-21, SAP 065-598-023 Local Bridge Replacement C. Winfield Township Bridge Replacement Agreement for Bridge L9557 
  3. 2021 Highway Maintenance Projects 

10:10 AM 8. Attorney (David Torgelson)  

  1. County Attorney’s Office Monthly Update 

10:20 AM 9. Sheriff’s Office (Scott Hable)  

  1. Employee Recognition – ICLD Leadership Series Completion 
  2. Grant Acceptance – Renville Co Jail – Children of Incarcerated Parents 10:30 AM 10. Human Resources (Lisa Neutgens)  
  3. Human Resource Actions 
  4. Administration  
  5. Employee Reimbursements 
  6. Review Commissioner Claims 
  7. County Commissioner Insurance Benefits 
  8. Reports