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

1. Approval of Agenda

2. Approval of Official Proceedings

3. 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.

4. Acceptance of $500.00 Donation to Pope County Sheriff from Scott Johnson Memorial

5. Highway Monthly Report

6. Consider Resolution 202124 - City of Villard - Road Jurisdiction and Designation Changes

7. Human Services Bills and Reports

8. June 2021 Trial Balance and Fund Balance Analysis

9. 2nd Quarter Journal Entries and Billing

10. 2nd Quarter 2021 Revenue Expenditure Budget Report

11. Auditor Bills - June 9 - July 13, 2021

12. Pay Bills and Supplemental Bills

13. Memorandum of Understanding to Provide IT Services to the Pope County HRA

14. Contract with Ultimate Kronos Group  (UKG) for HRIS and Payroll

15. Contract with Baker Tilly US LLP for Compensation Study and Update

16. Consider Acceptance of Quotes for Courthouse Meeting Room Furniture

17. Consider Resolution 202125 Recognizing State County Staff Appreciation Day and Declaring Pope County Staff Appreciation Day

18. UPDATES:  Attorney, Administrator, Commissioners