1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

  1. COVID-19 Update  
  2. COVID-19 Update 

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

  1. School Contracts Termination 

8:55 AM 4. Environmental Services (Scott Refsland)  

  1. 2022 – 2023 Natural Resources Block Grant Agreement (BWSR) 

9:00 AM 5. I.T. (Kyle Schlomann)  

  1. Hosted Voyant VoIP Phone System Contract Addendum 

9:05 AM 6. Attorney (David Torgelson)  

  1. Crime Victim Services Grant 

9:15 AM 7. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Final Acceptance SAP 065-598-023 Everstrong Construction Inc 
  3. Purchase Order 7069 (Ziegler Cat) 

9:35 AM 8. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Employee Recognition Policy Change Recommendation by LMC
  3. Administration  
  4. Approve Administrative Services Agreement with Empower Retirement B. Employee Reimbursements 
  5. Review Commissioner Claims 
  6. Reports  
  7. GIS Training by Nick Kuntz, GIS Specialist