Agenda for the Nov. 1 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

 Roll Call  

8:30 AM 2. Auditor-Treasurer (Marc Iverson)  

1. 2022 General Election Update 

8:40 AM 3. I.T. (Kyle Schlomann)  

4. PO 7228 Document Imaging System – Annual Software and Support Renewal 8:45 AM 4. HRA/EDA (Jordan Zeller)  
5. Olivia Oasis Tax Abatement 

8:55 AM 5. Environmental Services (Scott Refsland)  

1. Approval of Resolution and Order to Correct Action Taken in 1999 (Clay Bryan  Feedlot Expansion) 

9:05 AM 6. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Purchase Order # 7225 (DLT Solutions, LLC) 

9:20 AM 7. Human Resources (Lisa Neutgens)  

1. Approve Changes to Communications/Grant Coordinator 
2. Approve Personnel Policy Addition for Seasonal Snow Plow Operators 
3. Human Resource Actions 

9:30 AM 8. Audit Review (Kim Shult, Baker Tilly) 

1. 2021 Audit Review -Kim Shult, Baker Tilly – 9:30 AM 

9:50 AM 9. Finance (Landon Padrnos)  

1. 2022 Audit Fee Quote 
2. Cash Balances Summary 
3. Administration  
4. Approve Updated Insurance Consultant Contract – 10 AM 
5. Medical Insurance MOA 
6. Employee Reimbursements 
7. Consider 2023 Per Diems and Commissioner Compensation 
8. Review Commissioner Claims 
9. Reports