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. Home Care and Case Management Update 

9:00 AM 3. Sheriff (Scott Hable)  

  1. Jail Report – April 2024 
  2. Report on Updates for Cities and Schools 
  3. Out of State Training – Sheriff’s Office 

9:25 AM 4. I.T. (Kyle Schlomann)  

  1. Virtual Host Server – PO 7417 Request 

9:30 AM 5. Auditor-Treasurer (Heather Weis)  

  1. Oakdale Golf Club Liquor License 
  2. Sweet B LLC (Stoney Creek Golf Course) Liquor License 

9:35 AM 6. Property Tax Services (Heather Weis and Doug Bruns)  

  1. 2023 Property Tax Services Report 

9:45 AM 7. RRRSWA (Jon Mitchell)  

  1. Purchase of clay for daily cover at Landfill 

9:50 AM 8. Environmental Services (Scott Refsland)  

  1. Nelson, Jessica – Interim Use Permit (Commercial Dog Kennel)
  2. Central Specialties, Inc. (Kubesh, Jean R.) – Interim Use Permit (Temporary  Asphalt Plant) 
  3. Duininck, Inc. (Haug Family Trust) – Interim Use Permit (Temporary Asphalt  Plant) 

10:15 AM 9. Parks (Jesse Diehn)  

  1. Potential Park Improvements 

10:30 AM 10. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Final Acceptance SAP 065-599-088 Everstrong Construction, Inc. 10:40 AM 11. Human Resources (Lisa Neutgens)  
  3. Human Resource Actions 
  4. Administration  
  5. 2023 Public Surplus Auction Report 
  6. Education Reimbursement Agreement – Kaitlyn F. 
  7. County Land to be Sold 
  8. Employee Reimbursements 
  9. Reports