Agenda for the Oct. 5 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

2. Public Health (Sara Benson)  
3. COVID-19 Update 
4. WIC Presentation 

8:50 AM 3. Emergency Management (Mike Hennen)  

1. PO 7055 Region 5 Emergency Management shelters 

9:00 AM 4. County Recorder (Laurie Abrahamson)  

1. Annual Recorder’s Office Compliance Report 

9:05 AM 5. Environmental Services (Scott Refsland)  

1. Summit Carbon Solutions – Permission to Conduct Field Evaluation Activities  on County-Owned Property 
2. MPCA Delegated County Feedlot Grant Agreement (2022 through 2025) 
3. Appoint Representative and Alternate to Policy Committee of South Fork Crow  One Watershed One Plan 

9:30 AM 6. Auditor-Treasurer (Marc Iverson)  

1. State of Minnesota v. Northern Natural Gas Tax Court Settlement 
2. Buffalo Lake Lion’s Club Gambling Permit 

9:40 AM 7. Public Works (Jeff Marlowe) 

1. Update: Road & Bridge 
2. Discuss 2022 Motor Grader Purchase 
3. Purchase Order 7057 (4 J’s Gravel Crushing) 

9:50 AM 8. I.T. (Kyle Schlomann)  

1. PO 7054 ISC Imaging System Annual Maint and Support 
2. Approve Request for .GOV Domain Name 

9:55 AM 9. GIS (Nick Kuntz)  

1. Renville County GIS Hub 

10:15 AM 10. County Attorney (David Torgelson)  

1. County Attorney’s Office Monthly Update 

10:25 AM 11. Human Resources (Lisa Neutgens)  

1. Human Resource Actions 
2. Convene Employee Development Program for 2022 
3. Administration  
4. Consider Updated Insurance Consultant Contract 
5. Review Commissioner Claims 
6. Employee Reimbursements 
7. Reports