Agenda for the May 14 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. Employee Service Awards 
4. New Employee Introductions 
5. Agenda Additions and/or corrections  
6. Minutes Approval  
7. Board of Commissioners – Regular Meeting – Apr 23, 2024 8:30 AM 4. Human Services  
8. May is Foster Parent Appreciation Month 
9. Information Items 
10. Emergency Management  
11. Region 5 Emergency Management Purchase Order 7411 
12. Environmental Services  
13. Lake Allie ESSD WWTF Replacement – Septic Check Change Order 
14. Resolution 26-24 South Fork Crow River Watershed Collaborative, Joint  Powers Collaboration Agreement 
15. Public Works  
16. Final Acceptance SAP 065-602-021 R and G Construction Co.
17. Final Acceptance SAP 065-599-083 John Riley Construction, Inc. C. Final Acceptance SAP 065-599-087 John Riley Construction, Inc. D. Award 2024/2025 Seasonal Winter Salt Quote 
18. Road Maintenance Agreements 
19. Human Resources  
20. Human Resource Actions 
21. Finance  
22. Approval of changes to FM Bank Account Signatories 
23. Administration  
24. Buffalo Creek Watershed Manager Appointment 
25. Authorize Sale of Personal Property on Tax Forfeited Property C. Authorize Sale of the Old Franklin Public Works Shop 
26. Planning Commission Appointment 
27. Letter of Match for Renville County Highway 21 Modernization Project F. Adopt Resolution 23-24 Approving AFSCME (Public Works) 2024-2026 CBA 
28. Adopt Resolution 24-24 Approving AFSCME (Human Services) 2024-2026  CBA 
29. Approval of Claims 
30. Reports  
31. Adjournment