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. Employee Service Awards 
  4. New Employee Introductions 
  5. Agenda Additions and/or corrections  
  6. Minutes Approval  
  7. Board of Commissioners – Regular Meeting – Apr 25, 2023 8:30 AM 4. Human Services  
  8. Case Activity Report – Social Services 
  9. Resolution 17-23 Proclamation of Mental Health Month – May 2023 C. Resolution 18-23 Proclamation of Children’s Mental Health Awareness Day D. Resolution 19-23 Foster Care and Foster Parent Recognition Month 
  10. Information Items 
  11. Parks  
  12. Adopt Resolution 16-23 Accepting Donation 
  13. Public Works  
  14. Snow & Ice Control Policy
  1. CP 2023-02: 2023/2024 Salt Quote 
  2. Award SAP 065-602-024 & SAP 065-606-015 
  3. Award SAP 065-621-021 
  4. Human Resources  
  5. Education Reimbursement Agreement – Courtney S. 
  6. Approval of Employee Service Awards 
  7. Human Resource Actions 
  8. District Outreach Rep for Congresswoman Fischbach – 10 a.m.  
  9. Visit with Congresswoman Fischbach’s Representative 
  10. Administration  
  11. Consider Funding Request for the National Center for Public Lands Counties B. Lease Amendment with MN Dept of Public Safety 
  12. Authorizing Contracting with DDA for a Compensation Study 
  13. Closed Session Minn. Stat. 13D.05 subd. 3(a) Performance Review – County  Administrator 
  14. Approval of Claims 
  15. Reports  
  16. Adjournment