Agenda for the Sept. 5 Redwood County Commissioners meeting (with addition)

(This article was changed to add that Veterans Services Officer Marty Caraway will be attending the meeting to speak about the Veterans Cemetery.)

Please Note:  This agenda is subject to change due to Department Heads, government agencies and the public bringing items forward, between the posting of the agenda and the actual meeting time.  All times listed below are approximate.

 

8:30 a.m.                                                                                                                                                                                                                Jim:

Ø      Open Forum**                                                                                                                                                            Bob:

Ø      Review and approve September 5th Meeting Agenda                                                           Lon:

Ø      Identification of Conflict of Interest                                                                                                  Denny:

Ø      Review and approve Consent Agenda:                                                     Dave:

-August 15th  and 22nd minutes                                                                                              Vicki:

-Abstract of Bills

 

8:35 a.m.
Ø      DITCH AUTHORITY

1)      Public Hearing – Set 2018 Ditch Levies

Jean Price

2)      Franta Pit Rental Agreement

Scott Wold

 

8:50 a.m.

Ø      AUDITOR-TREASURER

Jean Price

1)      2016 Audit Review

 

9:00 a.m.

Ø      ENVIRONMENTAL

Scott Wold

1)       Environmental Department Update

 

9:15 a.m.

Ø      PLANNING AND ZONING

Nick Brozek

1)      Extraction Conditional Use Permit #15-17, Nancy Baune, Redwood Falls Township

 

9:30 a.m.

Ø      COUNTY ATTORNEY

Steve Collins

1)      Snowmobile Grant Obligations

 

 

 

 

 

 

 

9:45 a.m.

Ø      ADMINISTRATION

1)      Ford Explorer – County Fleet

2)      2017 Fall Redwood County Connection Newsletter

3)      Lake Laura Dam Inspection Report

4)      Resolution Accepting Donation to the Restorative Justice Program

5)      Resolution Appointing Keith Berndt as Redwood County Engineer

6)      Building Sales (Commissioner Groebner)

7)      Gag Sheet Metal-Courthouse Roof

8)      Sentence to Serve Amendment to Joint Powers Agreement

9)      Engineering Services Agreement

10)  Recorder’s Annual Compliance Report

 

Personnel

1)   Authorization to Post for Part-time Position (paperwork pending)

2)   Authorization to hire Forensic Interviewer

3)   Authorization to hire Full-time Custody Officer

4)   Authorization to hire Full-time Dispatcher

 

10:35 a.m.
Ø      ROAD & BRIDGE

Keith Berndt

1)      Authorization to Pay Bills

2)      Final Payment to Midwest Contracting, SAP #64-599-104 and SAP #64-599-106

3)      Final Payment to Duininck, Inc. for SAP #64-606-034 and SAP #64-615-017

4)      Discussion on Bridge #89823 Closure

 

11:00 a.m.

Ø      CSAH 101- DEKALB STREET ROUNDABOUT PROJECT

 

 

Other Items – No Scheduled Time:

Commissioner Items:

1)      Thank you – Historical Society/Sentence to Serve Program

2)      Thank you – Juenemann and Siegfried

3)      Set date to meet with Elected Officials

 

Commissioners’ Report

 

 

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