Agenda for the March 22 Renville County Board meeting

1. Call to Order
Commissioner Hamre is attending remotely from Disney’s All-Star Resort,
1801 W Buena Vista Dr., Lake Buena Vista, FL 32830-8436. This location is
open to the public.
Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
A. Roll Call
B. Pledge of Allegiance
2. Recess for Drainage Authority Meeting – 8:30 a.m.
3. Agenda Additions and/or corrections
4. Minutes Approval
A. Board of Commissioners – Regular Meeting – Mar 8, 2022 8:30 AM
5. Emergency Management
A. Renville County All-Hazard Mitigation Plan, Resolution 13-22
B. 2021 Region 5 Homeland Security Grant
6. Environmental Services
A. 2021 County Feedlot Officer (CFO) Annual Report (MPCA Feedlot Program)
B. USS Cosmo Solar LLC (Zaske Living Trust, Wanda J.) – Conditional Use Permit
(Solar)
7. Recorder
A. Purchase Order 7133 TriMin Annual Fee
8. Auditor-Treasurer

A. Resolution 12-22 Charitable Gambling Signature Authorization
9. Sheriff
A. Purchase Order 7084- Independent Emergency Services
B. Sheriff’s Office Staffing
10. Public Works
A. Purchase Order # 7127 (Haug Implement Co.)
B. 2022-2024 Township Maintenance Agreements
C. Engineering Agreement with Bolton & Menk to Replace Bridge L8630, Bridge
L8647 & Bridge L8686

11. Human Resources
A. Accept Resignation of County Attorney
B. Adopt Resolution 14-22 Appointing County Attorney and Setting Salary
C. Human Resource Action
12. Administration
A. Extend Pilot Telecommuting and Volunteer Service Programs
B. SWWC 2022 Wellness Institute Service Agreement
C. Approval of Claims
D. Consider DOT Letter of Support for US 212 2022 Applications
13. Reports
14. Adjournment