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. JD99 Drainage Meeting – 8:30 AM  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – May 9, 2023 8:30 AM 5. Sheriff  
  7. Out of State Training Approval – Sheriff’s Office 
  8. Approve PO 7314 – Tek 84 Body Security Scanner for Jail 
  9. Establish Law Enforcement Contract Rate Proposal – 2024-2026 
  10. Auditor-Treasurer  
  11. Oakdale Golf Club liquor license 
  12. Stoney Creek Golf Course Liquor License 
  13. Environmental Services  
  14. Shafer Contracting Co., Inc. (Renville County) – IUP (Temporary Concrete Plant) 
  15. Northern States Power Company d/b/a Xcel Energy (SMBSC) – CUP (Electrical  Substation) 
  16. 2022 County Feedlot Officer (CFO) Annual Report (MPCA Feedlot Program)
  17. Public Works  
  18. Engineering Agreement with Widseth to replace Bridge 89850 on CSAH 21  over the MN River 
  19. Purchase Order 7313 (Metal Culverts, Inc.) 
  20. Purchase Order # 7312 (KRIS Engineering) 
  21. Human Resources  
  22. Human Resource Actions 
  23. Finance  
  24. 2023-2025 Audit Engagement Letter 
  25. Administration  
  26. Adopt Resolution 14-23 Reappointing VSO Lee Stock 
  27. Designate NACO County Delegate 
  28. Approval of Claims 
  29. MCIT Presentation – 11 AM  
  30. MCIT Report 
  31. Reports  
  32. Adjournment