Agenda for Redwood County Commissioners meeting for Feb. 7

8:35 a.m.

Ø     CLOSED SESSION

Ditch Authority – Pending Litigation pursuant to Minnesota Statute 13D.01, Subd. 3

 

8:45 a.m.
Ø     REDWOOD COUNTY DITCH AUTHORITY

1)     Resolution to Transfer Negative Ditch Balances

 

8:50 a.m.

Ø     PLANNING AND ZONING

Nick Brozek

1)     Conditional Use Permit Application #2-17, 250’ self-supporting telecommunications tower, Verizon’s Wireless o/b/o Landowner Lester Schultz

2)     Conditional Use Permit Application #1-17,  Expansion of an Animal Confinement Feedlot, Joseph Seifert

 

9:05 a.m.

Ø     TECHNOLOGY

Paul Parsons

1)     Intradyn RazorSafe Purchase/Upgrade

2)     Sonic Wall Email Filter Update Renewal

3)     IBM Service Contract

 

9:10 a.m.

Ø     ROAD AND BRIDGE

Willy Rabenberg

1)     Authorization to Pay Bills

2)     Signcad Software Maintenance Agreement

3)     Pavement Sealant Quote Approval

4)     Engineering Proposal for Bridge Work L8557

5)     Engineering Proposal for Bridge Work L8558

 

9:30 a.m.

Ø     COUNTY ATTORNEY

Steve Collins

1)     Recap of 2016 (paperwork pending)

 

10:00 a.m.

Ø     ENVIRONMENTAL

Scott Wold

1)     Buffer Law Election of Jurisdiction and Ordinance Review

2)     Ordinance Revision/Codification Project

 

10:30 a.m.

Ø     MINNESOTA DEPARTMENT OF NATURAL RESOURCES

Lucas Youngsma

 

10:45 a.m.

Ø     ADMINISTRATOR

Vicki Knobloch

1)      2017 Solid Waste Hauler License

2)      2017 Liquor License – Tracy Country Club

3)      Northland Lumber & Supply Contract Agreement

 

Personnel Action Items:

1)      Healthcare Savings Plan LELS Union #114 Memorandum of Understanding Approval

2)      Employee Resignation/Retirement

3)      Park Supervision Restructure

 

11:30 a.m.
Ø     COURTHOUSE TOUR

Loren Gewerth

 

1:00 p.m.
Ø     WORKSESSION

1)     Auditor-Treasurer

2)     Road and Bridge to follow Auditor-Treasurer

 

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