Agenda for Jan. 17 Redwood County Commissioners meeting

8:15 a.m.

JUDICIAL DITCH #12

Ø      Petition for Authority to use JD #12 as an Outlet – Conference call with Brown County

 

8:25 a.m.
REDWOOD COUNTY DITCH AUTHORITY

Ø      Elect Redwood County Ditch Authority Chair
8:30 a.m.                                                                                                                                                                                             Jim:

Ø      Pledge of Allegiance                                                                                                                                       Bob:

Ø      Open Forum**                                                                                                                                                            Lon:

Ø      Review and approve January 17th agenda                                                                                         Denny:

Ø      Identification of Conflict of Interest                                                                                                  Vicki:

Ø      Review and approve consent agenda:                                                                                                            Dave:

– January 3rd minutes

-Abstract of Bills

– Out of State Travel – Matthew Guetter

8:35 a.m.

Ø      EMPLOYEE RECOGNITION

Edward Engels – Highway Department – 20 years of Service

 

8:45 a.m.
Ø      AUDITOR-TREASURER

Jean Price

1)  Review and Approve Consent Agenda

-Cash Balance

-Investment Summary

-Budget Report: Revenue, Building, Ditch Maintenance and Solid Waste Funds, Debt Service

Fund, Public Health Service

-December Disbursements

 

9:00 a.m.

Ø      SOUTHERN MINNESOTA TOURISM ASSOCIATION

1)      Anne Johnson – Redwood Area Chamber of Commerce

 

9:15 a.m.

Ø      ENVIRONMENTAL

Scott Wold

1)      Ordinance Task Force Update

 

9:30 a.m.

Ø      ADMINISTRATOR

1)    1.97 Acre Land Purchase Agreement – Byron and Sherry Lund and Redwood County

2)    Agreement for Collection of Lamps

3)    2017 Workforce Council Funding Request

4)    December 2016 Jail Report

5)    Legislative Priorities Discussion

 

Personnel

1)      Authorization to Hire/Promote

2)      Authorization to Hire

3)      LELS Union #404 Health Care Savings Plan Participation

 

11:30 a.m.

Ø      NORTHLAND LUMBER

Joe Voss

1)      License Center Renovation Project (paperwork pending)

 

 

Other Items – No Scheduled Time:

Committee Items:

1)      Committee Appointments:

o Economic Development Committee – Laura Rigge

o Plum Creek Park Committee – 4th District – Jeanne Prescott

o Rail Coalition – Deletion of Committee

o Drug Task Force

o Drug Court Steering Committee

o Appoint Alternate to the Communications Board

2)       SRDC Orientation

3)      February AMC Legislative Conference – February 16-17, 2017

4)      RACC Expansion Open House

5)      Community Dialogue – Redwood Falls/Lower Sioux/Redwood Area 1-17-17 at 1:30 p.m.

 

Commissioners’ Reports

 

ADJOURN

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