1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Public Health (Sara Benson)  

  1. COVID-19 Update 
  2. Disease Prevention & Control and Immunization Program Update 

8:50 AM 3. Parks (Jesse Diehn)  

  1. Parks 2022 Annual Report 
  2. Parks 2022 Survey 
  3. 2022 Parks Archery Survey 

9:10 AM 4. Environmental Services (Scott Refsland)  

  1. Award Lake Allie ESSD Waste Water Treatment Project 
  2. Lake Allie ESSD WWTF Design – Stantec Professional Services Agreement  Change Order 

9:30 AM 5. Auditor/Treasurer (Lisa Meints)  

  1. Authorize Sale of Hoop Structure on Tax Forfeited Property 
  2. PO 7280 Election Equipment Warranty/License 

9:35 AM 6. Sheriff (Scott Hable)  

  1. Jail Report – January 2023 

9:45 AM 7. Public Works (Jeff Marlowe) 

  1. Purchase Order # 7281 (Scott Swanson’s Equipment Company.) B. Final Acceptance SAP 065-599-085 Midwest Contracting, LLC 
  2. Review 2023 County State Aid Highway Funding 
  3. PO 7290 Iowa Forklift and Equipment 
  4. Final Acceptance SAP 065-599-086 Midwest Contracting, LLC 
  5. Final Acceptance SAP 065-599-084 Midwest Contracting, LLC 
  6. Final Acceptance SAP 065-599-081 Midwest Contracting, LLC 

10:30 AM 8. Finance (Landon Padrnos)  

  1. Increase Credit Limit on Public Works CC 

10:35 AM 9. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 

10:40 AM 10. Facilities (Dave Altmann)  

  1. PO 7289 (Floor to Ceiling) New Carpet in Probation 
  2. PO 7288 (Floor to Ceiling) New Carpet in Deputy Area 

10:50 AM 11. Administration  

  1. Review Commissioner Claims 
  2. Employee Reimbursements 
  3. Reports