1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Recess for Drainage Authority Meeting at 8:30 AM  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Nov 14, 2023 8:30 AM 5. Public Health  
  7. Approve SHNFP Fiscal Agent and Administrative Support Agreement 6. Sheriff  
  8. Amended JPA – BLRR Drug Task Force 
  9. Facilities  
  10. Ratify PO#7350 Schwieters Chevrolet – Traverse for Human Services 8. Public Works  
  11. Purchase Order 7353 Team Laboratory Chemical Corp. 
  12. Purchase Order 7354 (Dan’s Shop Inc) 
  13. Resolution 42-23: Support Local Road Improvement Program Application for  Improvements to CSAH 1 
  14. Resolution 43-23: Support Local Road Improvement Program Application for  Improvements to CSAH 16
  15. Resolution 44-23: Support Local Road Improvement Program Application for  Improvements to CSAH 21 
  16. Human Resources  
  17. Human Resource Actions 
  18. Administration  
  19. Approve Out of State Travel for Commissioner to Attend NACO Event B. Planning Commission Appointment 
  20. Approval of Claims 
  21. Closed Session  
  22. Closed Session: Labor Negotiations Strategy (M.S. 13D.03) 
  23. Reports  
  24. Adjournment