1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Recess for Drainage Authority Special Meeting at 8:30 AM (2.5 hours)  11:00 AM 3. Public Health (Sara Benson)  

  1. Disease Prevention & Control and Immunization Program Update 

11:10 AM 4. Environmental Services (Grayson Maresh)  

  1. 2023 County Feedlot Officer (CFO) Annual Report (MPCA Feedlot Program) 11:15 AM 5. Parks (Jesse Diehn)  
  2. 2024 Parks Survey 
  3. PO 7396 to Haug Implement 

11:30 AM 6. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Final Acceptance SAP 065-621-021 R and G Construction Co. 
  3. Purchase Order 7397 (Midstates Equipment and Supply) 

11:40 AM 7. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Administration  
  3. Adopt Resolution Delegating Duties of the Auditor-Treasurer 
  4. Approve Out of State Travel for Commissioner to Attend NACO Events
  5. Employee Reimbursements 
  6. Review Commissioner Claims 
  7. Reports