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Agenda for the Nov. 15 Renville County Board meeting

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  1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

  1. Public Health (Sara Benson)  
  2. COVID-19 Update 
  3. Approve SHNFP Fiscal Agent & Administrative Support Agreement 

8:45 AM 3. Auditor-Treasurer (Marc Iverson)  

  1. Purchase Order # 7235 2022 General Election Ballots 

8:50 AM 4. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Agreement with Norfolk Township to Replace the Structure on CD 85A at  380th St and 740th Ave 
  3. 2023 Wheel Loader Discussion 
  4. Engineering Agreement with Bolton & Menk to replace a structure on 800th  Ave over CD 119 
  5. Engineering Agreement with Bolton & Menk to Replace Structures on CR 69  and Norfolk TWP over CD 85A 

9:15 AM 5. Finance (Landon Padrnos)  

  1. Audit Contract Extension 
  2. January- September 2022 Revenue-Expenditure Report
  3. Discussion of 2023 Budget 
  4. Ditch Assessment Item 

9:45 AM 6. Administration  

  1. Employee Reimbursements 
  2. Discuss Long Term Plan for Auditor-Treasurer Position 
  3. Consider 2023 Per Diems and Commissioner Compensation 
  4. Review 2023 Committee Appointments 
  5. Consider 2023 County Board meeting schedule 
  6. 10 AM – Virtual Meeting of all Woodland Centers Members  
  7. Reports  

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