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July 20, 2021 at 9:00 AM - Regular Board Meeting

Agenda
Approval of Agenda
Speaker(s):  Paul Gerde, Board Chair
Agenda Item Type:  Action Item
Approval of Official Proceedings
Speaker(s):  Paul Gerde, Board Chair
Agenda Item Type:  Action Item
Description:  Approval of Board Minutes
Closed Session under the Attorney-Client Privilege Pursuant to Minn. Stat. 13D.05, Subd. 3(b), to Discuss Pending Litigation: Erickson, et al. v. Pope County, et al., Court File No. 19-CV-3061.
Speaker(s):  Attorney
Agenda Item Type:  Information Item
Acceptance of $500.00 Donation to Pope County Sheriff from Scott Johnson Memorial
Speaker(s):  Tim Riley, Sheriff
Agenda Item Type:  Action Item
Highway Monthly Report
Speaker(s):  Brian Giese, Engineer
Agenda Item Type:  Information Item
Consider Resolution 202124 - City of Villard - Road Jurisdiction and Designation Changes
Speaker(s):  Brian Giese, Engineer
Agenda Item Type:  Action Item
Human Services Bills and Reports
Speaker(s):  Duane Krautbauer, Fiscal Officer
Agenda Item Type:  Action Item
June 2021 Trial Balance and Fund Balance Analysis
Speaker(s):  Stephanie Rust, Auditor/Treasurer
Agenda Item Type:  Action Item
2nd Quarter Journal Entries and Billing
Speaker(s):  Stephanie Rust, Auditor/Treasurer
Agenda Item Type:  Action Item
2nd Quarter 2021 Revenue Expenditure Budget Report
Speaker(s):  Stephanie Rust, Auditor/Treasurer
Agenda Item Type:  Action Item
Auditor Bills - June 9 - July 13, 2021
Speaker(s):  Stephanie Rust, Auditor/Treasurer
Agenda Item Type:  Information Item
Pay Bills and Supplemental Bills
Speaker(s):  Stephanie Rust, Auditor/Treasurer
Agenda Item Type:  Action Item
Memorandum of Understanding to Provide IT Services to the Pope County HRA
Speaker(s):  Bryan Gates, IT Director
Agenda Item Type:  Action Item
Contract with Ultimate Kronos Group  (UKG) for HRIS and Payroll
Speaker(s):  Jackie Stevens, HR Director
Agenda Item Type:  Action Item
Contract with Baker Tilly US LLP for Compensation Study and Update
Speaker(s):  Jackie Stevens, HR Director
Agenda Item Type:  Action Item
Consider Acceptance of Quotes for Courthouse Meeting Room Furniture
Speaker(s):  Kersten Kappmeyer, Administrator
Agenda Item Type:  Action Item
Consider Resolution 202125 Recognizing State County Staff Appreciation Day and Declaring Pope County Staff Appreciation Day
Speaker(s):  Kersten Kappmeyer, Administrator
Agenda Item Type:  Action Item
UPDATES:  Attorney, Administrator, Commissioners
Agenda Item Type:  Action Item
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