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 – Apr 26, 2022 8:30 AM 4. Human Services  
  8. Resolution 20-22; 2023 Procurement RFP Review MSHO/MSC+ 
  9. Resolution 21-22; 2023 Procurement RFP Review-SNBC 
  10. Community Enhancement Fund Grant Acceptance 
  11. Resolution 22-22 Renville County Proclamation of Foster Care and Foster  Family Recognition Month 
  12. 2023 Budget Process 
  13. Information Items 
  14. I.T.  
  15. PO 7157 Wireless Network System Upgrade 
  16. Auditor-Treasurer 
  17. Sweet B LLC (Stoney Creek Golf Course) Liquor License Renewal 7. Sheriff  
  18. K-9 Program Donation 
  19. K-9 Deputy “Duke” Purchase Agreement 
  20. Purchase Order 7161 – McDonough K-9 
  21. Out-of-State Training Approval 
  22. Public Works  
  23. Purchase Order 7158 (Truck Center Companies) 
  24. Purchase Order 7159 (Truck Center Companies) 
  25. Award SAP 065-602-021 on CSAH 2 to R & G Construction 
  26. Award SAP 065-599-083 in Crooks Township and SAP 065-599-087 in Sacred  Heart Township to Riley Bros 
  27. Human Resources  
  28. Human Resource Actions 
  29. Administration  
  30. Approve Telecommuting Policy 
  31. Approve Volunteer Service Policy 
  32. Approve Revisions to Tuition Reimbursement Policy 
  33. University of Minnesota Extension Addendum 
  34. Approve Retainer Agreement with Taft Law for Property Tax Appeal F. Revised Counties Providing Technology (CPT) JPA 
  35. Approve Contract with Ridgewater College for Supervisory Training H. Employee Service Awards 
  36. Approval of Claims 
  37. Adjournment