1. Call to Order  
  2. Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Emergency Management (Mike Hennen)  

  1. 2021 Safety Policy Revisions 

8:40 AM 3. Public Health (Sara Benson)  

  1. SHNFP Fiscal Host Agreement 
  2. SHIP Update 
  3. ACEs Committee Update 
  4. 2021 Tobacco Compliance Checks 
  5. Discuss Federal Vaccine Mandates 

9:10 AM 4. Sheriff (Scott Hable)  

  1. Jail Report – October 2021 
  2. Grant Acceptance – The Auto Club Group 
  3. Purchase Order – Central Square Technologies 
  4. Purchase Order – Burnsville Toyota 

9:45 AM 5. Environmental Services (Scott Refsland)  

  1. Lake Allie ESSD – 2022 Budget 
  2. Lake Allie ESSD – 2022 Agreement to Provide Services (Jerome Schueller)
  1. Snowmobile Grant-In-Aid Program – FY 2022 Maintenance and Grooming  Grants 
  2. Van Dyken, Jacob – Interim Use Permit (Home Occupation, Level II – Promotional Clothing) 

10:15 AM 6. Drainage Authority (Seth Sparks)  

  1. Approve proposed 2022 Ditch Assessments 

10:35 AM 7. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order 7074 (Towmaster) 

10:50 AM 8. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Finance (Karrie Jansen)  
  3. 2022 Proposed Final Budget & Tax Levy Review 
  4. Administration  
  5. Consider Land Transactions to Address Boundary Inconsistencies around  Lake Allie County Park 
  6. Consider Revised RRRSWA JPA 
  7. Approve Letter Notifying PrimeHealth Intent to Withdraw from JPA D. Discuss Federal Vaccine Mandates 
  8. Consider 2022 Per Diems and Commissioner Compensation 
  9. Consider 2022 County Board meeting schedule 
  10. Employee Reimbursements 
  11. Review Commissioner Claims 
  12. Reports