1. Call to Order
A. Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
B. Roll Call
C. Pledge of Allegiance
D. Employee Service Awards
E. Introduction of New Employees
2. Agenda Additions and/or corrections
3. Minutes Approval
A. Board of Commissioners – Regular Meeting – Oct 26, 2021 8:30 AM
4. Human Services
A. Greater Minnesota Family Services Contract (Family Based Services)
B. Greater Minnesota Family Services Contract 22-75
C. IV-D (Child Support) Cooperative Agreement
D. TriMin Systems Agreement
E. Case Activity Report-Fraud and Child Care Assistance Program
F. Information Items
5. Public Health
A. School Contracts Termination
6. Environmental Services

A. 2022 – 2023 Natural Resources Block Grant Agreement (BWSR)
7. I.T.
A. Hosted Voyant VoIP Phone System Contract Addendum
8. Attorney
A. Crime Victim Services Grant
9. Public Works
A. Final Acceptance SAP 065-598-023 Everstrong Construction Inc
B. Purchase Order 7069 (Ziegler Cat)
10. Human Resources
A. Human Resource Actions
B. Employee Recognition Policy Change Recommendation by LMC
11. Administration
A. Approve Administrative Services Agreement with Empower Retirement
B. Update AMC Delegate Information
C. Approve MCIT Voting Delegate and Alternate
D. Employee Service Awards
E. Approval of Claims
12. Reports
13. Adjournment