Agenda for the May 24 Renville County Board meeting
- Call to Order
Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
- Roll Call
- Pledge of Allegiance
- Recess for Drainage Authority Meeting – 8:30 AM
- Agenda Additions and/or corrections
- Minutes Approval
- Board of Commissioners – Regular Meeting – May 10, 2022 8:30 AM 5. Environmental Services
- Franklin CSG 1, LLC (Gaasch, Edward) – Conditional Use Permit (Solar Energy Conversion System)
- Resolution 23-22 Subsurface Sewage Treatment System (SSTS) Loan Program (SRF0335)
- Subsurface Sewage Treatment System (SSTS) Loan Program (SRF0335) – Amended Agreement
- Resolution 24-22 Buffer Implementation Loan Program (SRF0339) E. Buffer Implementation Loan Program (SRF0339) – Amended Agreement
- Resolution 25-22 Lake Allie ESSD Wastewater Collection System Project (SRF0341)
- Lake Allie ESSD Wastewater Collection System Project (SRF0341) – Amended Agreement
- I.T.
- PO 7163 Request – Annual Email Security Gateway
- Emergency Management
- Resolution 27-22 Emergency Declaration
- Parks
- Purchase Order # 7162 (Farm-Rite Equipment, Inc.)
- Sheriff
- Federal Bureau of Prisons – Contract Modification #0005
- Public Works
- Purchase Order # 7164 (Prime Resins, Inc.)
- Award SAP 065-599-089 in Hector Township & SAP 065-606-016 on CSAH 6 C. Resolution 26-22: MnDOT Master Partnership Agreement Contract 1050094
- County Road 54 Petition for Outlet to CD7A
- Human Resources
- Human Resource Actions
- Approve PO 7168 for Implementation of New HRIS/Payroll Software 12. Administration
- Adopt Resolution 19-22 Reappointing Jeff Marlowe as County Engineer B. Approve Education Agreement with Kjersti Bastian
- Approval of Claims
- Renville County Representation on Olivia Hospital & Clinic Board 13. Reports
- Adjournment
