Meeker County, MN

BOARD OF COMMISSIONERS Regular Session Tuesday, October 20, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Period a. October 20, 2026, Board Meeting Agenda b. Employee Years of Service: June-September 2026 Attachments: • Employee Years of Service: June-September 2026 (Employee_YOS_List_f or_Board_Chair.pdf) c. 1. 8:35 a.m. Consent Agenda Approve October 6, 2026, Board Meeting Minutes Attachments: • October 6, 2026, Board Meeting Minutes (CB_October_6_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable b. Approve Purchase of Replacement Squad Car Attachments: • Replacement Squad Car Purchase (Replacement_Squad_Purchase.pdf) c. Approve Final Acceptance and Payment for Justice Center Parking Lot Paving Project Attachments: • Justice Center Parking Lot Final Acceptance and Payment (Justice_Cent er_Parking_Lot_Final_Payment.pdf) d. Approve 2027 Children's Mental Health Screening Grant e. 2. Attachments: • 2027 Children's Mental Health Screening Grant (CMH_Grant_Agreement.p df) Approve Agreement with Humane Society of Kandiyohi and Meeker Counties Attachments: • HSKMC Agreement (Humane_Society_Agreement.pdf) f. Approve Hosting and Professional Services Agreements with Counties Providing Technology Attachments: • CPT Hosting and Professional Services Agreements (CPT_Agreements.pd f) g. 8:40 a.m. Greg Schultz, …

BOARD OF COMMISSIONERS Special Session Friday, October 16, 2026 at 8:30 am Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 10/13/2026 at 4:28 PM 8:45 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Period a. Amendments to October 16, 2026, Agenda b. Preparations for County Administrator Interviews c. 1. 9:00 a.m. Interviews for County Administrator Position Attachments: • Bios (Meeker_County_Administrator_Finalists_2026_1.pdf) 9:00 a.m. Hannah Tjoflat a. 10:00 a.m. Mark Lemen b. 11:00 a.m. CJ Holl c. 2. Lunch Break 3. 12:20 p.m. Deliberations 4. ADJOURN 5.

BOARD OF COMMISSIONERS Regular Session Tuesday, October 6, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Period a. October 6, 2026, Board Meeting Agenda b. 1. 8:35 a.m. Consent Agenda Approve September 15, 2026, Board Meeting Minutes Attachments: • September 15, 2026, Board Minutes (CB_September_15_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable b. Approve On-Sale Liquor License for Darwin Rod & Gun Club Attachments: • Darwin Rod & Gun Club Liquor License (Darwin_Rod_Gun_Liquor.pdf) c. Approve VFW Post 2818 Off-Site Gambling Application and Resolution Attachments: • VFW Off-Site Gambling License (VFW_Of-Site_Gambling.pdf) d. Approve 2027-2028 Grove City Law Enforcement Contract Attachments: • Grove City Law Enforcement Contract (Grove_City_Law_Enforcement_Con tract.pdf) e. Approve 2027 Traffic Safety Enforcement Grant Resolution Attachments: • Traffic Safety Enforcement Grant Resolution (MCSO_TZD_Grant_Resoluti on.pdf) f. Approve Appointments to Meeker Area Partners in Prevention Community g. 2. RECESS COUNTY BOARD AND CONVENE COUNTY DITCH AUTHORITY ADJOURN COUNTY DITCH AUTHORITY AND RECONVENE COUNTY BOARD Response to Opioids Program Subcommittee Attachments: • Response to Opioids Subcommittee Appointments (MAPP_Subcommitte e_Appointments.pdf) Approve Supplemental Information to be Included with T …

BOARD OF COMMISSIONERS Special Work Session Tuesday, September 29, 2026 at 8:30 am | Agenda published on 09/23/2026 at 10:16 AM 8:30 a.m. Meeting Called to Order with the Pledge of Allegiance 1. 8:30 a.m. Selection of County Administrator Finalists 2.

BOARD OF COMMISSIONERS Regular Session Tuesday, September 15, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Period a. September 15, 2026, Board Meeting Agenda b. 1. 8:35 a.m. Consent Agenda Approve September 1, 2026, Board Meeting Minutes Attachments: • September 1, 2026, Board Meeting Minutes (CB_September_1_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable b. Approve Date Change for Canvas Board Attachments: • Date Change for Canvas Board (Change_Date_of_Canvas_Board.pdf) c. Approve On- & Off-Sale Licenses for Riverside Store & Tavern Attachments: • Riverside Liquor Licenses (Riverside_Liquor_License.pdf) d. 2. 8:37 a.m. Greg Schultz, Land Use Records Division Director Approve Conditional Use Permit: Great Plains Telecommunications Tower, Danielson Township Attachments: • CUP: Great Plains Telecomm Tower (CUP_Great_Plains_Telecom_Tower.p df) a. Approve Conditional Use Permit: Advanced Rental & Sales, Litchfield Township b. 3. RECESS COUNTY BOARD AND CONVENE COUNTY DITCH AUTHORITY ADJOURN COUNTY DITCH AUTHORITY AND RECONVENE COUNTY BOARD Attachments: • CUP: Advanced Rental & Sales (CUP_Advanced_Rental_Vehicle_Sales.pdf) Approve Conditional Use Permit: Roseen Landscaping Project on Star Lake Attachments: • CUP: Roseen Landscaping (CUP_Star_Lake_Roseen_Landscaping.pdf) c. Approve Conditional Use Perm …

BOARD OF COMMISSIONERS Regular Session Tuesday, September 1, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Recognition of WIC Coordinator Elaina Larson, Recipient of MN WIC Everyday Hero Award a. Public Comment Period b. September 1, 2026, Board Meeting Agenda c. 1. 8:32 a.m. Consent Agenda Approve August 18, 2026, Board Meeting Minutes Attachments: • August 18, 2026, Board Meeting Minutes (CB_August_18_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable b. Approve 2027-2028 City of Watkins Law Enforcement Contract Attachments: • Watkins Law Enforcement Contract (Watkins_Law_Enforcement_Contrac t.pdf) c. 2. 8:35 a.m. Phil Schmalz, Public Works Director Approve Public Works Reorganization and Creation of Two Positions Attachments: • Public Works Reorganization (Public_Works_Reorganization.pdf) a. 3. 8:40 a.m. Joel Ramthun, Facilities Manager Annual Maintenance Department Report Attachments: • Maintenance Department Annual Report (Maintenance_Report.pdf) a. 4. 8:55 a.m. Andrew Letson, County Administrator Resolution 2026-19: Safe and Secure Courthouse Security Grant a. 5. Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 08/27/2026 at 12:45 PM Attachments: • Resolution 202-19: Courthouse Security Grant (Courthouse_Security_Gran t.pdf) Approve Agreement With GHD Digital/Govstack fo …

BOARD OF COMMISSIONERS Work Session Tuesday, August 25, 2026 at 8:30 am Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 08/20/2026 at 11:54 AM 8:30 a.m. Meeting Called to Order with the Pledge of Allegiance Work Session Memo Attachments: • Work Session Memo (August_26_Work_Session_Memo.pdf) a. 1. Proposed 2027 Annual Budget Preliminary Expense Report Attachments: • Preliminary Expense Report (Prelim_Expense_Report_2027.pdf) a. Capital Improvement Plan 2027-2029 Attachments: • Capital Improvement Plan (2027-2029_Capital_Improvement_Plan.pdf) b. PowerPoint Presentation Attachments: • PowerPoint Presentation (Aug_25_Combined_Dept_Budget_Slides_2027.p df) c. 2.

BOARD OF COMMISSIONERS Special Work Session Tuesday, August 18, 2026 at 10:00 am THIS IS A SPECIAL WORK SESSION OF THE MEEKER COUNTY DITCH AUTHORITY | Agenda published on 08/13/2026 at 11:04 AM 10:00 a.m. or Immediately Following the Regular Board Meeting: Meeting Called to Order Attachments: • Special Work Session Memo (Aug_18_Special_Work_Session_Memo.pdf) 1. Devon Savage, Meeker County Ditch Inspector Discussion Regarding Ditch Redeterminations a. 2.

BOARD OF COMMISSIONERS Regular Session Tuesday, August 18, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Period a. August 18, 2026, Board Meeting Agenda b. 1. 8:35 a.m. Consent Agenda Approve August 4, 2026, Board Meeting Minutes Attachments: • August 4, 2026, Board Meeting Minutes (CB_August_4_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable b. Approve Joint Powers Agreement with State of MN for Work Release Attachments: • Work Release Joint Powers Agreement (Dept._of_Corrections_JPA.pdf) c. Approve Purchase Squad for Boat and Water Attachments: • Boat and Water Squad (Boat_and_Water_Squad.pdf) d. Approve MnDOT Local Bridge Replacement Program Grant Agreement Attachments: • Local Bridge Replacement Grant Agreement (CSAH_26_Bridge_Grant_Agr eement.pdf) e. 2. 8:40 a.m. Mary Ellen Wells, Meeker Memorial Hospital Chief Executive Offier Approve a Resolution Providing for the Issuance and Sale of Gross Revenue Hospital Facilities Notes Attachments: • Hospital Project RBA (RBA_Hospital_Project_for_County.pdf) a. 3. A SPECIAL WORK SESSION of the MEEKER COUNTY DITCH AUTHORITY WILL TAKE PLACE AT 10:00 A.M. OR IMMEDIATELY FOLLOWING THE REGULAR BOARD MEETING Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 08/13/2026 at 10:55 AM • Hospital Project Financing (Resolution_f …

BOARD OF COMMISSIONERS Regular Session Tuesday, August 4, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. August 4, 2026, Board Meeting Agendab. 1. 8:35 a.m. Consent Agenda Approve July 21 and 28, 2026, Board Meeting Minutes Attachments: • July 21, 2026, Board Meeting Minutes (CB_July_21_2026.pdf) • July 28, 2026, Board Meeting Minutes (CB_July_28_2026_SpMtg.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payableb. Approve 3.2 License for Watkins Sportsmen Club on September 6, 2026. Attachments: • Watkins Sportsmen Club 3.2 License (Watkins_3.2_on_sale_2026.pdf) c. Resolution 2026-16: Authorizing Off-Site Gambling for Cedar Mills Lions Club Attachments: • Resolution 2026-16: Cedar Mills Lions Club Off-Site Gambling (Cedar_Mill s_Lions_off_site_2026.pdf) d. 2. 8:37 a.m. Phil Schmalz, Public Works Director Award SAP 047-626-010 Project Attachments: • SAP 047-626-010 (CSAH_26_Bridge_Replacement.pdf) a. Annual Highway and Ditch Department Updateb. 3. Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 07/29/2026 at 11:13 AM Attachments: • Highway and Ditch Presentation (8-4-26_HWY_Update_2025_Annual_Rep ort_PPT.pdf) 9:00 a.m. Tina Schenk, HHS Administrator, and Kirstin Langerman, HHS Supervisor Annual Health and Human Services Department Update: Child Protection, Intake an …

BOARD OF COMMISSIONERS Special Meeting Tuesday, July 28, 2026 at 3:00 pm Contact: Cori Heacock ([email protected] 3206935202) | Agenda published on 07/23/2026 at 8:20 AM 3:00 p.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. July 28, 2026, Special Meeting Agendab. 1. 3:00 p.m. Andrew Letson, County Administrator Approval of a Proposal for Executive Recruitment Services Attachments: • RBA Executive Recruitment (RBA_Executive_Recruitment.pdf) • DDA Proposal (DDA_Proposal.pdf) • GMP Proposal (GMP_Proposal.pdf) • MGT Proposal (MGT_Proposal.pdf) • SCSC Proposal (SCSC_Proposal.pdf) • Recruitment Proposals Comparison Matrix (Recruitment_Proposals_Comp arison_Matrix.pdf) a. 2.

BOARD OF COMMISSIONERS Work Session Tuesday, July 28, 2026 at 8:30 am 8:30 a.m. Meeting Called to Order with the Pledge of Allegiance1. 8:30 a.m. Greg Nelson, Ag Society Attachments: • 2027 Ag Society Budget Request (2027_Ag_Society_Bdgt_Request.pdf) 2. 8:50 a.m. Danelle Erickson, Historical Society/GAR Hall Attachments: • 2027 Historical Society Budget Request (2027_Historical_Society_Bdgt_Request.p df) 3. 9:10 a.m. Scott Marquardt, Southwest Initiative Foundation Attachments: • 2027 SW Initiative Foundation Budget Request (2027_SWIF_Bdgt_Request.pdf) 4. 9:30 a.m. Chris Loew, Economic Development Attachments: • 2027 EDA Budget Request (2027_EDA_Bdgt_Request.pdf) 5. 9:50 a.m. Jen Johnson, Safe Avenues Attachments: • 2027 Safe Avenues Budget Request (2027_Safe_Avenues_Bdgt_Request.pdf) 6. 10:10 a.m. Donna Whitcomb, RSVP Attachments: • 2027 RSVP Budget Request (2027_RSVP_Ecumen_Bdgt_Request.pdf) 7. 10:30 a.m. BREAK8. 10:40 a.m. Debi Brandt, UCAP Attachments: • 2027 UCAP Budget Request (2027_UCAP_Bdgt_Request.pdf) 9. SPECIAL REGULAR MEETING AT 3PM OR IMMEDIATELY FOLLOWING 11:00 a.m. Karla Lundin, HRA Attachments: • 2027 HRA Budget Request (2027_HRA_Bdgt_Request.pdf) 10. 11:20 a.m. Christine Fischer & Kris Boedigheimer, Small Business Development Center Attachments: • 2027 SBDC Budget Request (2027_SBDC_Bdgt_Request.pdf) 11. 11:40 a.m. Rachelle Golde & Beth Cronk, Pioneerland Library Attachments: • 2027 Pioneerland Library Budget Request (2027_PLS_Bdgt_Request.pdf) 12. 12:00 p.m. …

BOARD OF COMMISSIONERS Regular Session Tuesday, July 21, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. July 21, 2026, Board Meeting Agendab. 1. 8:35 a.m. Consent Agenda Approve July 7, 2026, Board Meeting Minutes Attachments: • July 7, 2026, Board Meeting Minutes (CB_July_7_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_July_3_-_July_17.pdf) b. Approve Temporary On-Sale Liquor License for American Legion Attachments: • Temporary On-Sale Liquor License for American Legion (Temporary_Liqu or_License.pdf) c. 2. 8:37 a.m. Greg Schultz, Land Use Records Director Approve Interim Use Permit: Jingles Farms, LLC Attachments: • IUP: Jingles Farms, LLC (IUP_Jingles_Farms.pdf) a. Approve Conditional Use Permit: Midwest Metal Attachments: • CUP: Midwest Metal (CUP_Midwest_Metal.pdf) b. Approve Conditional Use Permit: Bergstrom Pork, Inc.c. 3. Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 07/16/2026 at 1:13 PM Attachments: • CUP: Bergstrom Pork, Inc. (CUP_Bergstrom_Pork.pdf) 9:00 a.m. Tina Schenk, Health and Human Services Director Discussion Regarding a Wait List for Childcare Assistance Program Attachments: • Childcare Assistance Program Wait List (July_21_CCAP_Waitlist_Presenta tion_(1).pdf) a. Approval of a Grant …

BOARD OF COMMISSIONERS Regular Session Tuesday, July 7, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. July 7, 2026, Board Meeting Agendab. 1. 8:35 a.m. Consent Agenda Approve June 16, 2026, Board Meeting Minutes Attachments: • June 16, 2026, Board Meeting Minutes (CB_June_16_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_June_13_-_July_2.pdf) b. Approve Temporary On-Sale Liquor License for Darwin Rod & Gun Club Attachments: • Darwin Rod & Gun Club Temporary Liquor License (Darwin_Rod_Gun_Te mp_Liquor_License.pdf) c. Approve Letter Regarding Certificate of Need for County to Bring MSW to Nobles County Landfill Attachments: • Nobles County Landfill Letter (Nobles_County_Landfill_Letter.pdf) d. Approve MN Department of Veterans Affairs Grant Agreement Attachments: • MN Department of Veterans Affairs Grant Agreement (MDVA_Grant_Agre ement.pdf) e. 2. 8:37 a.m. Rob Brown, District Outreach Representative3. Update From Congresswoman Fischbach's Officea. 8:50 a.m. Mary Ellen Wells, MMH Chief Executive Officer Hospital Matters Attachments: • Hospital Matters (MMH_Matters.pdf) a. Approve Meeker Memorial Hospital and Clinics Amended Bylaws Attachments: • MMH Amended Bylaws (Hospital_Bylaws.pdf) b. Approve Hospital Board Appointments Attachments: • Hospital …

BOARD OF COMMISSIONERS Work Session Tuesday, June 23, 2026 at 8:30 am Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 06/17/2026 at 10:29 AM 8:30 a.m. Meeting Called to Order with the Pledge of Allegiance Work Session Memo Attachments: • Work Session Memo (June_23_Work_Session_Memo.pdf) a. 1. 8:30 a.m. Lisa Graphenteen, Economic Development Authority Director Statewide Affordable Housing Aid Attachments: • SAHA (Statewide_Affordable_Housing_Aid_Discussion.pdf) a. 2. 9:00 a.m. Phil Schmalz, Public Works Director Township Road Maintenance Fees Attachments: • Township Road Maintenance Fees (Township_Road_Maintenance_Fees.pd f) a. 3. 9:30 a.m. Tina Schenk, Health & Human Services Director Mandated/Non-Mandated Services Report Attachments: • Mandated/Non-Mandated Services Summary (6-23-26_FInal_MCHHS_Fis cal_Mandated_NonMandated_Summary_Updated.pdf) a. 4. 10:00 a.m. Andrew Letson, County Administrator Future Discussion Topicsa. 5.

BOARD OF COMMISSIONERS Regular Session Tuesday, June 16, 2026 at 4:30 pm Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 4:30 p.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. June 16, 2026, Board Meeting Agendab. 1. 4:35 p.m. Consent Agenda Approve June 2, 2026, Board Meeting Minutes Attachments: • June 2, 2026, Board Meeting Minutes (CB_June_2_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_May_30_-_June_12.pdf) b. Approve Grant Agreement Amendment for Crime Victim Advocacy Services Attachments: • Grant Agreement Amendment-Crime Victim Advocacy Services (Crime_V ictim_Advocacy_Grant_Agreement.pdf) c. Approve Purchase of 2026 Boat for Sheriff's Office Attachments: • Sheriff's Office Boat Purchase (2026_Boat_Purchase.pdf) d. Approve 2026 State Boat and Water Safety Grant Agreement Attachments: • Boat and Water Safety Grant Agreement (2026_Boat_and_Water_Safety_G rant.pdf) e. Approve Purchase of Budgeted Election Equipmentf. 2. Attachments: • Election Equipment (RBA_for_Election_equipment.pdf) 4:40 p.m. Karen Johnson, Cassidy Martin and Lori Vicich, U of M Extension Services Farm Family of the Year Attachments: • Schiefelbein Farms-Farm Family of the Year (2026_Schiefelbein_Farm_Fa mily_of_the_Year.pdf) a. 4-H Community Project Attachments: • 4-H Project Information (Extension_Presentation.pdf) b. 3. 4:50 p.m. Greg Sch …

BOARD OF COMMISSIONERS Regular Session Tuesday, June 2, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. Employee Years of Service Announcements Attachments: • Employee Years of Service (Employee_YOS_List_for_Board_Chair.pdf) b. June 2, 2026, Board Meeting Agendac. 1. 8:35 a.m. Consent Agenda Approve May 19, 2026, Board Meeting Minutes Attachments: • May 19, 2026, Board Meeting Minutes (CB_May_19_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_May_16_-29.pdf) b. Approve Reappointments to the Economic Development Authority Attachments: • Economic Development Authority Appointments (RBA_-_EDA_Board_App t_6.2.26.pdf) c. Approve Liquor License Renewals Attachments: • Liquor License Renewals (Liquor_License_Renewals.pdf) d. 2. 8:40 a.m. Heather Lemieux, County Financial Officer Appoint County Commissioners to Canvas Boarda. 3. Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 05/28/2026 at 10:40 AM Attachments: • Canvas Board Appointments (County_Canvas_Board_2026.pdf) 8:45 a.m. Tina Schenk, Health and Human Services Director Resolution 2026-13: Authorizing Development and Oversight of Housing Support Services Attachments: • Resolution 2026-13: Development & Oversight of Housing Support Servi ces (Housing_Support_Con …

BOARD OF COMMISSIONERS Work Session Tuesday, May 26, 2026 at 8:30 am Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 05/21/2026 at 11:08 AM 8:30 a.m. Meeting Called to Order with the Pledge of Allegiance Work Session Memo Attachments: • Work Session Memo (May_26_Work_Session_Memo.pdf) a. 1. 8:30 a.m. Devon Savage, County Ditch Inspector Ditch Redetermination Attachments: • Ditch Redetermination (Redetermination_of_Benefits.pdf) a. 2. 9:00 a.m. Phil Schmalz, Public Works Director 5-Year Construction Plan Attachments: • 5-Year Plan (5-Year_Highway_Construction_Plan.pdf) a. CSAH 34 & HWY 12 Intersection Project Update Attachments: • 34/12 Intersection Update (CSAH_34_HWY_12_Roundabout_Funding.pdf) b. Staffing, Equipment and Service Levels Attachments: • Staffing, Equipment, Service Levels (Highway_Staffing_Equipment_and_Se rvice_Levels.pdf) c. 3. 10:00 a.m. Future Discussion Topics4. ADJOURN5.

BOARD OF COMMISSIONERS Special Work Session Tuesday, May 19, 2026 at 10:00 am | Agenda published on 05/14/2026 at 12:53 PM 10:00 a.m. Meeting Called to Order with the Pledge of Allegiance1. 10:01 a.m. Tina Schenk, Health and Human Services Director Housing Support Contract Attachments: • Housing Support (HS_powerpoint_4_2026_KW_-_work_session.pdf) • Proposed Plans (26-0312_Litchfield_Fit_Plan_Revised_3_Options.pdf) • Ucap 2024 Homeless Numbers (Ucap_2024_Homeless_Numbers.pdf) • Litchfield HRA Letter (Letter_from_LFD_HRA.pdf) a. 2.

BOARD OF COMMISSIONERS Regular Session Tuesday, May 19, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. May 19, 2026, Board Meeting Agendab. 1. 8:32 a.m. Consent Agenda Approve May 5, 2026, Board Meeting Minutes Attachments: • May 5, 2026, Board Meeting Minutes (CB_May_5_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_May_1_-15.pdf) b. Approve Park Board Appointment Attachments: • Park Board Appointment (Park_Board_Appointment.pdf) c. Approve 2026 Federal Boating Safety Supplemental Patrol Grant Agreement Attachments: • 2026 Federal Boating Safety Patrol Grant (Federal_Boating_Safety_Patro l_Grant_Agreement.pdf) d. Approve Quote for Purchase and Implementation of SIEM/SOC Solution Attachments: • SIEM/SOC Solution Contract (SIEM_Quote.pdf) e. 2. 8:35 a.m. Sarah Vonderharr, PACT For Families Executive Director Annual Updatea. 3. Attachments: • PACT Annual Update (PACT_Report.pdf) 8:55 a.m. Greg Schultz, Land Use Records Director Conditional Use Permit: Gopher Campfire Landscaping Project Attachments: • CUP: Gopher Campfire (CUP_Gopher_Campfire.pdf) a. Conditional Use Permit: Schiefelbein Farms Facility Expansion Attachments: • CUP: Schiefelbein Farms (CUP_Schiefelbein_Farms.pdf) b. Interim Use Permit: Dassel Township Aggregate Mining Attachments: • I …

BOARD OF COMMISSIONERS Special Work Session Tuesday, May 5, 2026 at 10:00 am | Agenda published on 04/30/2026 at 11:24 AM 10:00 a.m. Meeting Called to Order with the Pledge of Allegiance1. Tina Schenk, Health and Human Services Director Housing Support Contract Attachments: • Housing Support Presentation (HS_powerpoint_4_2026_KW_-_work_sessi on.pdf) • Proposed Plans (26-0312_Litchfield_Fit_Plan_Revised_3_Options.pdf) • Ucap 2024 Homeless Numbers (Ucap_2024_Homeless_Numbers.pdf) • Litchfield HRA Letter (Letter_from_LFD_HRA.pdf) a. 2.

BOARD OF COMMISSIONERS Regular Session Tuesday, May 5, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. May 5, 2026, Board Meeting Agendab. 1. 8:32 a.m. Consent Agenda Approve April 21, 2026, Board Meeting Minutes Attachments: • April 21, 2026, Board Meeting Minutes (CB_April_21_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Apr_18_-_1.pdf) b. Resolution 2026-10: Establishing Absentee Ballot Board Attachments: • Resolution 2026-10: Establishing Absentee Ballot Board (Appointment_o f_Absentee_Board_Res2026-10_05052026.pdf) c. Approve Temporary Liquor License for Forest City Threshers Attachments: • Forest City Threshers Liquor License (Temp_Liquor_-_Forest_City_Thresh ers.pdf) d. Resolution 2026-11: Reappointing Philip Schmalz as County Engineer Attachments: • Resolution 2026-11: Reappointing County Engineer (Engineer_Reappoint ment.pdf) e. Approve Quote from Marco for Five Cisco Network Switchesf. 2. Attachments: • Marco Quote for Switches (Switch_Replacements.pdf) Approve 2026 Federal Boating Safety Grant Attachments: • 2026 Federal Boating Safety Grant (Boat_and_Water_Equipment_Grant.pd f) g. Approve Amended Joint Powers Department of Corrections Work Release Agreement Attachments: • Amended Work Release Agreement (Amendment_SWIFT_Contract_ID_270 …

BOARD OF COMMISSIONERS Regular Session Tuesday, April 21, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. April 21, 2026, Board Meeting Agendab. 1. 8:33 a.m. Consent Agenda Approve April 7, 2026, Board Meeting Minutes Attachments: • April 7, 2026, Board Meeting Minutes (CB_April_7_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Apr_4_-_17.pdf) b. Award Highway Safety Improvement Program (HSIP) Pavement Marking Contract Attachments: • HSIP Pavement Marking Contract (HSIP_Pavement_Marking_Contract.pdf) c. Approve Contract with Fidlar Technologies for the Laredo Product Attachments: • Laredo Contract (Laredo_Contract.pdf) d. Approve 2026 Agreements for Additional Watercraft Inspection Services Attachments: • Watercraft Inspection Services Agreements (Additional_Watercraft_Inspec tion_Agreement.pdf) e. Approve MN Pollution Control Agency Loan Agreement for Failing Septic System Upgrades f. 2. Attachments: • MPCA Failing Septic Loan Agreement (Clean_Water_Partnership_Loan_Agr eement.pdf) 8:35 a.m. Ann Steinhaus, County Feedlot Officer Approve 2025 County Feedlot Officer Annual Report Attachments: • 2025 Feedlot Annual Report (2025_CFO_Ann_Rpt_and_Financial_Rpt.pdf) a. 3. 8:40 a.m. Melissa Voigt, County Assessor Consideration of Tax Abatement Request Att …

BOARD OF COMMISSIONERS Regular Session Tuesday, April 7, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. April 7, 2026, Board Meeting Agendab. 1. 8:35 a.m. Consent Agenda Approve March 17, 2026, Board Meeting Minutes Attachments: • March 17, 2026, Board Meeting Minutes (CB_March_17_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Mar_14_-_3.pdf) b. Approve 2026 Aquatic Invasive Species Community Grants Attachments: • 2026 AIS Community Grants (2026_AIS_Grant_Awards.pdf) c. Approve Advanced Correctional Healthcare Jail Medical Services Contract Attachments: • ACH Jail Medical Services Contract (Jail_ACH_Contract.pdf) d. Approve Purchase of Commercial Riding Mower for Koronis Regional Park Attachments: • Koronis Regional Park Mower (Commerical_Mower_Purchase.pdf) e. Resolution 2026-7: Authorizing Ducks Unlimited Off-Site Gamblingf. 2. Attachments: • Resolution 2026-7: Ducks Unlimited Off-Site Gambling (Ducks_Unlimite d_Gambling.pdf) 8:40 a.m. Phil Schmalz, Public Works Director Award 2026 CSAH Pavement Marking Contract Attachments: • 2026 CSAH Pavement Marking Contract (2026_Pavement_Marking_Contra ct.pdf) a. Resolution 2026-8: Establishing Bridge Replacement Priority List Attachments: • Resolution 2026-8: Bridge Replacement Priority List (Bridge_Prio …

BOARD OF COMMISSIONERS Work Session Tuesday, March 24, 2026 at 8:30 am Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 03/19/2026 at 12:55 PM 8:30 a.m. Meeting Called to Order with the Pledge of Allegiance Attachments: • Work Session Memo (Mar_24_Work_Session_Memo.pdf) 1. 8:30 a.m. Opioid Settlement Strategy Discussion Attachments: • Opioids State-Subdivision Memorandum of Agreement (Minnesota_State-Subdivi sion_Agreement_(12-8-21_Final).pdf) • 1. A. MAPP Community Response to Opioids Program Overview and Guidelines (1._A._MAPP_Community_Response_to_Opioids_Program_Overview_and_Guideline s.pdf) • 1. B. Application MAPP Community Response to Opioid Program (1._B._Applicati on_MAPP_Community_Response_to_Opioid_Program.pdf) • 1. C. Applicant Opioid Settlement Reporting and Compliance Acknowledgement Form (1._C._Applicant_Opioid_Settlement_Reporting_and_Compliance_Acknowledg ement_Form.pdf) • 1. D. Score Card MAPP subcommittee (1._D._Score_Card_MAPP_subcommittee.p df) • Community Response to Opioids Program (March_27_2026_Community_Respons e_to_Opioids_Program_PP.pdf) 2.

BOARD OF COMMISSIONERS Regular Session Tuesday, March 17, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. March 17, 2026, Board Meeting Agendab. Employee Years of Service Award Announcements: February 2026c. 1. 8:35 a.m. Consent Agenda Approve March 3, 2026, Board Meeting Minutes Attachments: • March 3, 2026, Board Meeting Minutes (CB_March_3_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Feb_28-13.pdf) b. Approve Consumption and Display Permit Renewal for Riverside Store & Tavern Attachments: • Renewal Permit for Riverside Store & Tavern (Riverside_Liquor_License_R enewal.pdf) c. Resolution 2026-5: Designating Commissioner as Ex-Officio Member of Meeker County Planning Commission Attachments: • Resolution 2026-5: Designating Commissioner to Planning Commission (Planning_Commission_Appointment.pdf) d. Approve 2026 Safe Assure Agreemente. 2. CLOSED SESSION PURSUANT TO 13D.05 Subd. 3b, ATTORNEY CLIENT PRIVILEGE TO DISCUSS MATTERS RELATED TO A PENDING VETERANS Attachments: • 2026 Safe Assure Agreement (Safe_Assure_Agreement.pdf) 8:40 a.m. Mary Ellen Wells, Hospital CEO, and Tyler Ulseth, Hospital CFO Hospital Matters Attachments: • Hospital Matters (MMH_Matters.pdf) a. 3. 8:50 a.m. Ashley Kjos, Woodland Centers Director Annual Report Attachments: • W …

BOARD OF COMMISSIONERS Special Work Session Tuesday, March 3, 2026 at 10:00 am | Agenda published on 02/26/2026 at 8:52 AM 10:00 a.m. Meeting Called to Order with the Pledge of Allegiance Attachments: • Work Session Memo (Mar_3_Work_Session_Memo.pdf) 1. 10:00 a.m. Proposed Zoning Ordinance Amendments Discussion Attachments: • Proposed Zoning Ordinance Amendments (Zoning_Ordinance_Amends.pdf) 2.

BOARD OF COMMISSIONERS Regular Session Tuesday, March 3, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. March 3, 2026, Board Meeting Agendab. 1. 8:32 a.m. Consent Agenda Approve February 17, 2026, Board Meeting Minutes Attachments: • February 17, 2026, Board Meeting Minutes (CB_February_17_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Feb_14-27.pdf) b. Approve 2026 Aquatic Invasive Species Watercraft Inspection & Decontamination Services Contract and Delegation Agreement Attachments: • AIS Services Contract and Delegation Agreement (AIS_Agreements.pdf) c. Approve Distribution of 2025 Aggregate Tax Attachments: • 2025 Aggregate Tax Distribution (2025_Gravel_Tax_Distribution.pdf) d. Approve Club On-Sale Liquor Renewal for Cedar Mills Gun Club Attachments: • Renewal Liquor License for Cedar Mills Gun Club (Cedar_Mills_Gun_Clu b_Liquor_Renewal.pdf) e. 2. 8:35 a.m. Mark Strohfus, Great River Energy Project Manager 115-kV Transmission Line Project Previewa. 3. A SPECIAL WORK SESSION WILL BE HELD AT 10 A.M. OR IMMEDIATELY FOLLOWING THE REGULAR MEETING Contact: Cori Heacock ([email protected] 320-693-5202) | Agenda published on 02/26/2026 at 8:49 AM Attachments: • Transmission Line Preview (Great_River_Energy_Fact_Sheet.pdf) 9:05 a.m. Andrew …

BOARD OF COMMISSIONERS Regular Session Tuesday, February 17, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. February 17, 2026, Board Meeting Agendab. Employee Years of Service Awards Announcements Attachments: • Employee Years of Service Awards (Employee_YOS_List_for_Board_Chai r.pdf) c. 1. 8:35 a.m. Consent Agenda Approve February 3, 2026, Board Meeting Minutes Attachments: • February 3, 2026, Board Meeting Minutes (CB_February_3_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Feb_1-17.pdf) b. Approve Purchase of Smooth Drum Roller Attachments: • Smooth Drum Roller Purchase (Approval_to_Purchase_Roller.pdf) c. 2. 8:37 a.m. Ann Steinhaus, County Feedlot Officer 2026 Feedlot Delegation Agreement Work Plan Attachments: • 2026 Feedlot Delegation Agreement Work Plan (Feedlot_Deleg_Agree_Wo rk_Plan.pdf) a. 3. 8:45 a.m. Phil Schmalz, Public Works Director4. Approve Purchase of Plow Truck with Snow & Ice Equipment Attachments: • Plow Truck/Snow & Ice Equipment Purchase (Approval_to_Purchase_Plo w_Truck_with_Snow_Ice_Equipment.pdf) a. Award 2026 Chip Seal Contract on CSAH 3 and CSAH 12 Attachments: • 2026 Chip Seal Contract on CSAH 3 & CSAH 12 (Award_2026_Chip_Sea l_Contract.pdf) b. Set Pavement Letting Date of Justice Center Parking Lot Attachments: • Ju …

BOARD OF COMMISSIONERS Regular Session Tuesday, February 3, 2026 at 8:30 am Click the Link Below to Access Live Stream/Recording of This Meeting Meeker County YouTube Channel 8:30 a.m. Meeting Called to Order with Pledge of Allegiance Public Comment Perioda. February 3, 2026, Board Meeting Agendab. 1. 8:35 a.m. Consent Agenda Approve January 20, 2026, Board Meeting Minutes Attachments: • January 20, 2026, Board Meeting Minutes (CB_January_20_2026.pdf) a. Approve Health and Human Services, County and Hospital Accounts Payable Attachments: • Accounts Payable (RBA-Claims_Jan_17-31.pdf) b. Approve Temporary On-Sale Liquor License: Darwin Rod and Gun Club Attachments: • Temporary On-Sale: Darwin Rod & Gun Club (Darwin_Rod_Gun_Temp_Liq uor_License.pdf) c. Approve Tobacco Licenses for Dollar General Eden Valley and Dassel Attachments: • Tobacco Licenses: Dollar General Eden Valley and Dassel (Dollar_Genera l_Tobacco_2026.pdf) d. Approve Submitting the Pay Equity Report Attachments: • Pay Equity Report (Pay_Equity_Report.pdf) e. Approve Mower Purchasef. 2. Attachments: • Mower Purchase (Hwy_Mower_Purchase_020326.pdf) Approve Drum Mulcher Purchase Attachments: • Drum Mulcher Purchase (Hwy_Drum_Mulcher_Purchase_020326.pdf) g. Approve 2026 Woodland Centers Clinical Supervision Contract Attachments: • Woodland Centers Clinical Supervision Contract (Clinical_Supervision_Co ntract.pdf) h. 8:40 a.m. Phil Schmalz, Public Works Director Approve 2025 Chip Seal Final Acceptance Attachments: • F …