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. Agenda Additions and/or corrections  
  4. Minutes Approval  
  5. Board of Commissioners – Regular Meeting – Mar 14, 2023 8:30 AM 
  6. Board of Commissioners – Special Meeting – Mar 21, 2023 9:00 AM 4. Environmental Services  
  7. Ims, Doug (Dikken, Jeffrey S. and Jane M.) – Interim Use Permit (Mining) 
  8. MN CSG 2019-60 LLC (Grimm Family RLT / Dobberstein RLT) – Conditional  Use Permit (Solar) 
  9. MN CSG 2019-79 LLC (Braun, Kevin J. and Bonnie L.) – Conditional Use Permit  (Solar) 
  10. I.T.  
  11. Purchase Order 7297 – Core Network Switch 
  12. Purchase Order 7299 – Annual Nexsan Server Maint 
  13. Purchase 7298- Annual Mail Security Renewal 
  14. Drainage  
  15. Resolution 08-23 Declaratory Action Against the MN DNR
  16. Public Works  
  17. Purchase Order # 7281 (PSI Power Washers) 
  18. Final Acceptance CP 2021-06 Riley Bros. Construction, Inc. C. Final Acceptance SAP 065-608-014 Riley Bros. Construction, Inc. D. Final Acceptance SAP 065-602-022 Riley Bros. Construction, Inc. 
  19. Engineering Agreement with Bolton & Menk to Replace Bridge 94005 on  CSAH 22 over JD-28A 
  20. Engineering Agreement with Bolton & Menk to Replace Bridge 94072 on  CSAH 22 over JD-15 
  21. Award SAP 065-599-091, SAP 065-599-092 and SAP 065-599-093 8. Human Resources  
  22. Human Resource Actions 
  23. Public Hearings  
  24. Tuesday, March 28, 2023 at 10:00 a.m.Public Hearing: Sale of Anderson  Lake Parcels 
  25. Direct Staff on Sale of Anderson Lake Park 
  26. EDA  
  27. Renville County ARPA Childcare Funds Plan 
  28. Administration  
  29. Adopt Revised Per Diem Policy 
  30. Adopt Revised Purchasing Policy 
  31. Resolution 06-23 Opioid Settlement MOA 
  32. Resolution 07-23 National County Government Month 2023 
  33. Approval of Claims 
  34. Reports  
  35. Adjournment