Agenda for the March 21 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Environmental Services (Scott Refsland)  

1. Ims, Doug (Dikken, Jeffrey S. and Jane M.) – Interim Use Permit (Mining) 
2. MN CSG 2019-60 LLC (Grimm Family RLT / Dobberstein RLT) – Conditional  Use Permit (Solar) 
3. MN CSG 2019-79 LLC (Braun, Kevin J. and Bonnie L.) – Conditional Use Permit  (Solar) 

9:00 AM 3. Board of Commissioners Special Meeting  

10:00 AM 4. I.T. (Kyle Schlomann)  

1. Purchase Order 7297 – Core Network Switch 
2. Purchase Order 7299 – Annual Nexsan Server Maint 
3. Purchase 7298- Annual Mail Security Renewal 

10:15 AM 5. EDA (Jordan Zeller)  

1. Renville County ARPA Childcare Funds Plan 

10:25 AM 6. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Discussion on Pressure Washer for Purchase Order # 7281 
3. Engineering Agreement with Bolton & Menk to Replace Bridge 94005 on  CSAH 22 over JD-28A
4. Engineering Agreement with Bolton & Menk to Replace Bridge 94072 on  CSAH 22 over JD-15 
5. Final Acceptance CP 2021-06 Riley Bros. Construction, Inc. 
6. Final Acceptance SAP 065-608-014 Riley Bros. Construction, Inc. 
7. Final Acceptance SAP 065-602-022 Riley Bros. Construction, Inc. 10:55 AM 7. Human Resources (Lisa Neutgens)  
8. Human Resource Actions 
9. Administration  
10. Consider Revised Per Diem Policy 
11. Consider Granting Easements to Summit Carbon Solutions on County Land C. Resolution 06-23 Opioid Settlement MOA 
12. Employee Reimbursements 
13. Consider Revisions to Purchasing Policy 
14. Resolution 07-23 National County Government Month 2023 
15. Reports