1. Request Position Replacement for Administrative Specialist
2. Approve replacement of a vacant Facilities Maintenance Technician position

1. Acknowledge Warrants Issued Between December 22, 2021 And December 28, 2021 (See Below, Item X. Warrants Issued)
2. Motion to approve a reimbursement for money spent in connection with UCARE Dental Clinic. A journal entry will be processed in the amount of $54,373.75 from 11-450-000-0000-6910 Transfer Out into 34-150-000-8216-5910 Transfer In
3. Motion to Approve: 
   1. Authorization to sign resolution designating Depositories of Public Funds for 2022 for Wells Fargo and Old National Bank of Buffalo
   2. As required by Minnesota Statute 385.05 - requesting 2022 Chairman of the Board signature on form for check signature image for 2022 warrants 
   3. Authorization for annual delegation of wire transfers as required by Minnesota Statute 471.38
4. Motion to approve the reimbursement of the American Rescue Plan Act (ARP) Funds as follows:
   Approval of use of ARP funds from 01-099-493-8408.6605
   $77,763.55 5.9 Clean Water

1. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow Teamsters Local 320 (Sheriff Supervisory Unit) members to donate accrued vacation time to Technical Support Specialist (TSS) Brian Hilden
2. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow AFSCME and non-union employees to donate accrued vacation/PTO time to Social Worker Mindi Watson

1. Position replacement for one full time County Attorney I

1. Confirm Youth Member - County Extension Committee Appointment Sarah Neutz, Effective January 4, 2022 Term Ends On December 31, 2024 (Two Year Term)

1. Approve Additional $161,398.00 For 2022-01-01 To 2022-06-30 As Amendment To 2021-01-01 Through 2023-12-31 Three-Year $316,781.00 MDH Grant Contract For Child & Teen Check-Up. Total Contract Amount: $478,179.00
2. Refer To Personnel Committee For Discussion And/Or Reclassification
3. Position Replacement
   1. Social Worker
   2. Child Support Officer
   3. Case Aide

1. Present Terrie Piram her Retirement Plaque

1. Approve a resolution of sponsorship for Rockford School District's Safe Routes to School (SRTS) infrastructure grant application.  MnDOT has a Safe Routes to School (SRTS) infrastructure grant solicitation that is due by January 14, 2022.  $8 million in funds are available, with a minimum of $50,000 and maximum of $500,000 for each project

1. Accept donation of $300 from Disabled American Veterans (DAV) Chapter 37 Auxiliary Hutchinson, MN

1. Action On Ordinance Amendment Number 21-5 Solar Energy Farms And Solar Energy Systems As Recommended By Planning Commission
2. Action On Ordinance Amendment Number 21-5A

1. Schedule a Broadband Committee meeting. Suggested dates: 1:00 P.M. Tuesday, January 11 or 10:30 A.M. Wednesday, January 12
2. Topics for discussion at January 11, 2021 Workshop Meeting 

1. Committee of the Whole (12-28-2021)

* Items tabled to the next meeting