Agenda for the March 28 Renville County Board meeting

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