Agenda for the Nov. 10 Renville County Board meeting
- Call to Order
Under Minnesota Statute 13D.021 the County Board has made a determination that an in-person meeting is not practical or prudent because of a health pandemic, and an emergency has been declared under chapter 12. The physical meeting location (Board Room) is closed because it is not feasible to be open due to the health pandemic. This meeting will be conducted via video teleconference due to COVID-19 concerns
Virtual Meeting Instructions: https://global.gotomeeting.com/join/539302861 A. Roll Call
- Pledge of Allegiance
- Introduction of New Employees
James Stephens, Corrections Officer
Kjersti Bastian, Office Support Specialist, Sr.
- Agenda Additions and/or corrections
- Minutes Approval
- Board of Commissioners – Regular Meeting – Oct 27, 2020 8:30 AM
- Human Services
- Greater Minnesota Family Services Contract (Family Based Service)
- Greater Minnesota Family Services Contract 21-75
- Woodland Centers Contract
- TriMin Systems Agreement
- Children’s Mental Health Screening Grant
- DT&H Needs Determination
- Family Child Care Variance Policy
- Case Activity Report-Fraud & Child Care Assistance Program
- Information Items
- Public Health
- COVID Related Mental/Physical Health Services in Schools
- Auditor/Treasurer
- Purchase Order 6914 for November 3, 2020 General Election Ballots 7. Veteran Services
- Resolution 46-20 Donation Acceptance from Disabled American Veterans 8. Environmental Services
- Lake Allie ESSD – 2021 Agreement to Provide Services (Jerome Schueller) B. Lake Allie ESSD – 2021 Budget
- Lake Allie ESSD Wastewater Collection System Project – Loan Agreement and Interest Rate
- Resolution 44-20, Lake Allie ESSD Wastewater Collection System Project (SRF0341)
- Resolution 45-20, Lake Allie ESSD Wastewater Collection System Project (SRF0341)
- 2021 MPCA SSTS Program Grant Agreement
- Sheriff
- Ban-Koe Systems Group – Sales Agreement/Contract
- Purchase Order 6918 Backes Technology Services
- Public Works
- Purchase Order 6913 (Frontier Precision,Inc.)
- Final Acceptance SAP 065-599-077
- Human Resources
- Human Resource Items
Renville County, Minnesota Page 2 Updated 11/6/2020 10:14 AM
Agenda Board of Commissioners November 10, 2020
11:30 AM 12. Finance
- 11:30 am General Obligation Refunding Bond Sale – Resolution 48-20
- Administration
- Approve Additional 2021 Staff Positions
- Approve Updated Contract for Probation Officer Services
- Approval of Claims
- PO 6905 MalwareBytes Annual Renewal
- Reports
- Adjournment