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Agenda for the May 24 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. Recess for Drainage Authority Meeting – 8:30 AM  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – May 10, 2022 8:30 AM 5. Environmental Services  
  7. Franklin CSG 1, LLC (Gaasch, Edward) – Conditional Use Permit (Solar Energy  Conversion System) 
  8. Resolution 23-22 Subsurface Sewage Treatment System (SSTS) Loan  Program (SRF0335) 
  9. Subsurface Sewage Treatment System (SSTS) Loan Program (SRF0335) – Amended Agreement 
  10. Resolution 24-22 Buffer Implementation Loan Program (SRF0339) E. Buffer Implementation Loan Program (SRF0339) – Amended Agreement 
  11. Resolution 25-22 Lake Allie ESSD Wastewater Collection System Project  (SRF0341) 
  12. Lake Allie ESSD Wastewater Collection System Project (SRF0341) – Amended  Agreement 
  13. I.T. 
  14. PO 7163 Request – Annual Email Security Gateway 
  15. Emergency Management  
  16. Resolution 27-22 Emergency Declaration 
  17. Parks  
  18. Purchase Order # 7162 (Farm-Rite Equipment, Inc.) 
  19. Sheriff  
  20. Federal Bureau of Prisons – Contract Modification #0005 
  21. Public Works  
  22. Purchase Order # 7164 (Prime Resins, Inc.) 
  23. 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 
  24. County Road 54 Petition for Outlet to CD7A 
  25. Human Resources  
  26. Human Resource Actions 
  27. Approve PO 7168 for Implementation of New HRIS/Payroll Software 12. Administration  
  28. Adopt Resolution 19-22 Reappointing Jeff Marlowe as County Engineer B. Approve Education Agreement with Kjersti Bastian 
  29. Approval of Claims 
  30. Renville County Representation on Olivia Hospital & Clinic Board 13. Reports  
  31. Adjournment  


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