. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Recess for Drainage Authority Meeting – 8:30 AM  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Sep 13, 2022 8:30 AM 5. Public Health  
  7. Approve the Early Childhood Screening Agreement with BOLD School District 6. Wellness  
  8. 2022 Health Fair Services Agreement with Olivia Hospital & Clinic 
  9. Environmental Services  
  10. 2023 BWSR and MPCA SSTS Program Grant Agreement 
  11. I.T.  
  12. PO 7207 VoIP Phone Upgrades 
  13. Sheriff  
  14. Resolution 46-22: 2023 TZD Safe Roads Grant 
  15. Resolution 42-22, Toward Zero Deaths – 2022-2023 Enforcement Grant C. Subcontract – Toward Zero Deaths Safe Roads Grant
  16. Public Works  
  17. Purchase Order 7210 (Kevin Loftness LLC) 
  18. Purchase Order 7208 (4J’s Gravel Crushing) 
  19. Purchase Order 7209 (4J’s Gravel Crushing) 
  20. Purchase Order 7212 (Nuss Truck & Equipment) 
  21. HRA/EDA  
  22. Resolution 45-22 HRA/EDA Levy Request for 2023 Budget 12. Finance  
  23. 2023 Preliminary Budget & Tax Levy – Resolution 43-22 
  24. Human Resources  
  25. Human Resource Actions 
  26. Administration  
  27. Appoint District Manager to High Island Creek Watershed 
  28. Consideration of a Local Option Disaster Abatement Request C. Approve Education Agreement with Lacy Zeitz 
  29. Approval of Claims 
  30. Adjournment