[PAGE 1]
Board of Commissioners
Fran Miron, District 1
Stan Karwoski, District 2
BOARD AGENDA Bethany Cox, District 3
March 31, 2026 - 9:00 AM Chair, Karla Bigham, District 4
Michelle Clasen, District 5
All listed times are approximate. Board Workshops will start immediately following the conclusion of the Board meeting.
1. 8:30 Personnel Committee
2. 9:00 Washington County Regional Rail Authority
A. Roll Call
Pledge of Allegiance
B. Approval of the March 10, 2026, Regional Rail Authority meeting minutes.
C. Public Hearing on proposed Washington County Regional Rail Authority (WCRRA) Property
Management Ordinance #222.
9:15 D. Adjourn
Washington County Board of Commissioners Convenes
3. 9:20 Roll Call
Pledge of Allegiance
4. 9:20 Comments from the Public
Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is
listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board Clerk or
the County Administrator. The County Board Chair will ask you to come to the podium, state your name and city of residence, and present your comments. Your
comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual Board members will not
be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's presentation
if it exceeds the allowable time limit, becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County's
responsibilities.
5. 9:30 Approval of the Agenda
6. 9:30 Consent Calendar - Roll Call Vote
Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to pull
a Consent Calendar item(s) for discussion and/or separate action.
A. Adopt the 2027 Budget Principles.
B. Approve the 2026-2028 Tentative Agreement with the Minnesota Teamsters Public and Law
Enforcement Employees Union Local No. 320.
C. Approve Amendment No. 4 to Contract 16024 with Syntax in the amount of $31,455 for the
maintenance and support of Citrix, though December 31, 2026.
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer

[PAGE 2]
Consent Calendar continued
D. Approve a joint powers agreement to provide election services to the City of Scandia.
E. Approval of the plat of Dairy Farm Addition.
F. Approve comment letter regarding South Washington Watershed District's 2026-2036
Watershed Management Plan.
G. 1. Approve Lease Agreement No. 18102 with Mike Slater in the amount of $26,412 for the
lease of agricultural land located in Big Marine Park Reserve.
2.Approve Budget Amendment to increase the Park Stewardship operating budget by $5,100.
7. 9:30 Office of Administration - Kevin Corbid, County Administrator, and Melissa Taphorn,
Executive Director of Washington County Community Development Agency
A. Recognition of the Economic Development Association of Minnesota (EDAM) 2026
Innovation Award.
8. 9:50 Metropolitan Mosquito Control District (MMCD) - Alex Carlson, Public Affairs Manager
Daniel Huff, Executive Director
A. Presentation of MMCD program plan and budget.
9. 10:10 Public Health and Environment - Jill Timm, Deputy Director
A. Adopt a resolution recognizing April 6–10, 2026, as National Public Health Week.
10. 10:25 Public Works - Madeline Dahlheimer, Senior Planner
A. Adopt a resolution to accept the County’s Long Range Transportation Plan, Connect 2050.
11. 10:40 Sheriff's Office - Darlene Pankonie, Communication Center Division Manager
A. Adopt a resolution recognizing and honoring the public safety telecommunicators in
Washington County during National Public Safety Telecommunicators Week, April 12-18,
2026.
12. 10:55 General Administration - Kevin Corbid, County Administrator
A. Adopt a resolution recognizing April 2026 as National County Government Month.
B. Legislative Update
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer

[PAGE 3]
13. 11:15 Commissioner Reports - Comments - Questions
This period of time shall be used by the Commissioners to report to the full Board on committee activities, make comments on matters of interest and information,
or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of discussion will
be scheduled for a future board meeting.
14. 11:30 Board Correspondence
15. 11:30 Adjourn
16. 11:30-11:45 Break
17. 11:45 Board Workshop with Community Services
A. Integrated Children’s Mental Health/Family Services Collaborative
18. 12:30 Board Workshop with Public Health and Environment
A. Solid Waste Governance Evaluation
19. 1:00 Finance Committee
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer