Agenda for the Oct. 12 Renville County Board meeting

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. Employee Service Awards 
4. Agenda Additions and/or corrections  
5. Minutes Approval  
6. Board of Commissioners – Regular Meeting – Sep 28, 2021 8:30 AM 
7. Human Services  
8. Research Project by HACER 
9. 2022-2023 MFIP Biennial Service Agreement 
10. Woodland Centers Care Coordination MOU 
11. Case Activity Report – Social Services Unit 
12. Statement of Revenue and Expenditures 
13. Information Items 

10:00 AM 5. Closed Session  

1. Closed Session in Accordance with M.S. 13D.05, Subd. 3(b) Attorney-Client  Privilege 
2. Emergency Management  
3. PO 7055 Region 5 Emergency Management shelters
4. Environmental Services  
5. Summit Carbon Solutions – Permission to Conduct Field Evaluation Activities  on County-Owned Property 
6. MPCA Delegated County Feedlot Grant Agreement (2022 through 2025) 
7. Appoint Representative and Alternate to Policy Committee of South Fork Crow  One Watershed One Plan 
8. Auditor-Treasurer  
9. State of Minnesota v. Northern Natural Gas Tax Court Settlement 
10. Buffalo Lake Lion’s Club Gambling Permit 
11. Public Works  
12. Purchase Order 7059 (RDO Equipment Co) 
13. Purchase Order 7057 (4 J’s Gravel Crushing) 
14. I.T.  
15. PO 7054 ISC Imaging System Annual Maint and Support 
16. Approve Request for .GOV Domain Name 
17. Human Resources  
18. Human Resource Actions 
19. Convene Employee Development Program for 2022 
20. Administration  
21. Approve Updated Insurance Consultant Contract 
22. Employee Service Awards 
23. Motion to Approve Claims 
24. Reports  
25. Adjournment