Agenda for the Oct. 17 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Environmental Services (Scott Refsland)  

1. Subsurface Sewage Treatment System Loan Program (SRF0335) – Amended  Agreement 2 
2. 2024-2025 Natural Resources Block Grant Agreement (BWSR) 
3. Lake Allie ESSD – 2024 Agreement to Provide Services (Jerome Schueller) 
4. Lake Allie ESSD – 2024 Budget 

8:55 AM 3. Recorder (Laurie Abrahamson)  

1. PO 7348 ARCASEARCH 

9:00 AM 4. Assessor (Doug Bruns)  

1. 2023 Property Tax Law Summary 

9:10 AM 5. Veterans Services (Lee Stock)  

1. Resolution 32-23 Supporting Operation Green Light for Veterans 

9:15 AM 6. Sheriff (Jason Mathwig)  

1. Jail Report – September 2023 
2. Resolution 33-23, Toward Zero Deaths – 2023-2024 Enforcement Grant C. Resolution 34-23: 2023-2024 Toward Zero Deaths – Safe Roads Grant 
3. Subcontract – 2023-2024 Toward Zero Deaths Safe Roads Grant

9:35 AM 7. Public Works (Wayne Stomberg)  

1. MnDOT District 8 Ten Year Capital Highway Investment Plan (2024-2033) 
2. Resolution 35-23: Sponsor City of Franklin Local Road Improvement Program  Project 
3. Engineering Agreement with Bolton & Menk to Replace Bridges L8644, L8664  & L8621 
4. Update County Road Safety Plan 

10:00 AM 8. Factilities (Dave Altmann)  

1. Purchase of New Tables & Chairs for Conference Rooms 116/117 
2. Renew ACTS Contract for Custodian Services 
3. Administration  
4. Review of Commissioner Per Diem Policy 
5. Consider 2024 Per Diems and Compensation for Commissioners and  Appointees 
6. 2024 Board Meeting Calendar Review 
7. Accept Resignation of Planning Commission Member 
8. Review Committee Appointments List 
9. Employee Reimbursements 
10. Reports