1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Recess for Drainage Authority Meeting  

10:00 AM 3. Public Health (Sara Benson)  

  1. Approve the Early Childhood Screening Agreement with BOLD School District B. Minnesota’s Edible THC Legislation Update 
  2. COVID-19 Update 

10:30 AM 4. Sheriff (Scott Hable)  

  1. Jail Report – August 2022 
  2. 2023 TZD Safe Roads Grant 
  3. Toward Zero Deaths – 2022-2023 Enforcement Grant 
  4. Subcontract – Toward Zero Deaths Safe Roads Grant 

11:00 AM 5. I.T. (Kyle Schlomann)  

  1. PO 7207 VoIP Phone Upgrades 

11:05 AM 6. Wellness (Kelly O’Neill)  

  1. 2022 Health Fair Services Agreement with Olivia Hospital & Clinic 

11:10 AM 7. Environmental Services (Scott Refsland)  

  1. 2023 BWSR and MPCA SSTS Program Grant Agreement 

11:15 AM 8. Auditor-Treasurer (Marc Iverson) 

  1. 2022 General Election Update 
  2. Consideration of a Local Option Disaster Abatement Request 

11:30 AM 9. Public Works (Jeff Marlowe)  

  1. Discuss 2023 Excavator Purchase 
  2. Purchase Order 7208 (4J’s Gravel Crushing) 
  3. Purchase Order 7209 (4J’s Gravel Crushing) 
  4. Discuss Improvements to CR 70 from CSAH 16 – TH4 for fall 2022 12:00 PM 10. HRA/EDA (Jordan Zeller)  
  5. HRA/EDA Levy for 2023 

12:10 PM 11. Finance (Landon Padrnos)  

  1. Discussion of 2023 Budget 

12:30 PM 12. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Administration  
  3. Employee Reimbursements 
  4. Appoint District Manager to High Island Creek Watershed 
  5. Approve Education Agreement with Lacy Zeitz 
  6. Reports  

Events Calendar

Calendar of Events

M Mon

T Tue

W Wed

T Thu

F Fri

S Sat

S Sun

2 events,

6 events,

7 events,

4 events,

5 events,

4 events,

6 events,

3 events,

6 events,

5 events,

5 events,

4 events,

2 events,

4 events,

2 events,

4 events,

3 events,

4 events,

2 events,

3 events,

4 events,

1 event,

5 events,

3 events,

1 event,

2 events,

1 event,

3 events,

0 events,

2 events,

1 event,

0 events,

1 event,

1 event,

3 events,