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 

8:30 AM 2. Recess for Drainage Authority Regular Meeting  

  1. Agenda Additions and/or corrections  
  2. Minutes Approval  
  3. Board of Commissioners – Regular Meeting – Oct 10, 2023 8:30 AM 
  4. Veterans Services  
  5. Resolution 32-23 Supporting Operation Green Light for Veterans 
  6. Recorder  
  7. PO 7348 ARCASEARCH 

8:45 AM 7. Environmental Services  

  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 8. Sheriff  

  1. Resolution 33-23, Toward Zero Deaths – 2023-2024 Enforcement Grant
  2. Resolution 34-23: 2023-2024 Toward Zero Deaths – Safe Roads Grant 
  3. Subcontract – 2023-2024 Toward Zero Deaths Safe Roads Grant 
  4. Facilities  
  5. Renew ACTS Contract for Custodian Services 

9:00 AM 10. Public Works  

  1. Resolution 35-23: Sponsor City of Franklin Local Road Improvement Program  Project 
  2. Engineering Agreement with Bolton & Menk to Replace Bridges L8644, L8664  & L8621 
  3. Update County Road Safety Plan 
  4. Human Resources  
  5. Human Resource Actions 
  6. Administration  
  7. Accept Resignation of Planning Commission Member 
  8. Provide Finance Coordinator with Temporary Authority to Approve Budgeted  Vehicle Purchases 
  9. Approval of Claims 
  10. Reports  

10:00 AM 14. Wage Study Presentation  

  1. Wage Study Presentation by DDA 
  2. Administration (continued)  
  3. Closed Session: Labor Negotiations Strategy (M.S. 13D.03) 
  4. Adjournment