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. 2022 Pinwheels for Prevention Awardee 
  2. MN Breastfeeding Friendly Workplace Designation 
  3. GFW Schools Recognition 
  4. Child & Teen Checkups and Early Childhood Screening Updates 

9:05 AM 3. Emergency Management (Mike Hennen)  

  1. Emergency Declaration 

9:10 AM 4. I.T. (Kyle Schlomann)  

  1. PO 7163 Request – Annual Email Security Gateway 

9:15 AM 5. Sheriff (Scott Hable)  

  1. Jail Report 

9:25 AM 6. Environmental Services (Scott Refsland)  

  1. Franklin CSG 1, LLC (Gaasch, Edward) – Conditional Use Permit (Solar Energy  Conversion System) 
  2. Resolution 23-22 Subsurface Sewage Treatment System (SSTS) Loan  

Program (SRF0335) 

  1. Subsurface Sewage Treatment System (SSTS) Loan Program (SRF0335) – Amended Agreement
  1. Resolution 24-22 Buffer Implementation Loan Program (SRF0339) 
  2. Buffer Implementation Loan Program (SRF0339) – Amended Agreement 
  3. Resolution 25-22 Lake Allie ESSD Wastewater Collection System Project  (SRF0341) 
  4. Lake Allie ESSD Wastewater Collection System Project (SRF0341) – Amended  Agreement 

10:10 AM 7. Parks (Jesse Diehn)  

  1. Purchase Order # 7162 (Farm-Rite Equipment, Inc.) 

10:15 AM 8. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order # 7164 (Prime Resins, Inc.) 
  3. Award SAP 065-599-089 in Hector Township & SAP 065-606-016 on CSAH 6 9. Human Resources (Lisa Neutgens)  
  4. Recommendation for HR/Payroll System 
  5. Human Resource Actions 
  6. Administration  
  7. Adopt Resolution 19-22 Reappointing Jeff Marlowe as County Engineer 
  8. Employee Reimbursements 
  9. Reports