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 

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

1. Update: Road & Bridge
2. Discuss 2022 Motor Grader Purchase 

9:50 AM 8. I.T. (Kyle Schlomann)  

1. PO 7054 ISC Imaging System Annual Maint and Support 

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 

10:35 AM 12. Administration  

1. Consider Updated Insurance Consultant Contract 
2. Review Commissioner Claims 
3. Employee Reimbursements 
4. Reports