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. Employee Service Awards 
  4. New Employee Introductions 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Regular Meeting – Feb 22, 2022 8:30 AM 4. Human Services  
  8. Case Activity Report – Income Maintenance Unit 
  9. Information Items 
  10. Wellness  
  11. SWWC 2022 Live Well Agreement 
  12. SWWC Wellness Program AFSCME MOU 
  13. Public Works  
  14. Award SAP 065-603-013 to Construct Bridge 65577 on CSAH 3 
  15. Award SAP 065-602-023, 065-603-015, 065-608-015 & 065-638-003 to the Low Responsible Bid 
  16. Purchase Order 7124 (Truck Center Companies)
  17. Purchase Order 7125 (Truck Center Companies) 
  18. Purchase Order # 7127 (Haug Implement Co.) 
  19. Purchase Order # 7126 (Diamond Mowers, LLC) 
  20. I.T.  
  21. PO 7129 ISC – Imaging System Storage Servers Annual Maintenance 
  22. PO 7128 ESRI Annual GIS Software Renewal 
  23. Human Resources  
  24. Human Resource Actions 
  25. Administration  
  26. Employee Service Award 
  27. Redistricting Public Hearing Date 
  28. Accept Resignation of HRA/EDA Member 
  29. Approval of Claims 
  30. Adjournment