Agenda for the Sept. 19 Redwood County Board meeting

8:30 a.m.

Ø      Call to order; Pledge of Allegiance                                                                            Jim:

Ø      Open Forum **                                                                                                                                   Bob:

Ø      Review and approve September 19th  meeting agenda                                   Lon:

Ø      Identification of Conflict of Interest                                                                          Denny:

Ø      Review and approve Consent Agenda:                                                                      Dave:

– September 5th minutes                                                                                Vicki:                                                                                                  – Abstract of bills

– Per Diems

 

8:30 a.m.

Ø      INTRODUCTION

Jennifer Kasse – Dispatcher – Sheriff’s Office

 

8:35 a.m.

Ø      ROAD AND BRIDGE

Keith Berndt

1)      CSAH 101 – Dekalb Street Roundabout

2)      Award Morgan Improvement Project

 

8:50 a.m.

Ø      AUDITOR-TREASURER

Jean Price

1)      Review and approve Consent Agenda

-Cash Balance Report

-Investment Summary

-Budget Adjustments

-Budget Report:  General Fund; Building Fund; Ditch Maintenance; Solid Waste;

Debt Service Fund

-August 2017 Disbursements

2)  Resolution by County Board authorizing and fixing terms of sale

9:00 a.m.

Ø      TECHNOLOGY

Paul Parsons

1)      CPS Technology Annual Contract Renewal

 

 

 

 

 

 

9:10 a.m.

Ø      EMERGENCY MANAGEMENT

Jim Sandgren

1)      Letter to Governor Dayton – Disaster assistance request

 

9:25 a.m.
Ø      ADMINISTRATOR

1)      Certify Preliminary 2018 Levy

2)      August 2017 Jail Report

3)      Award 3.91 acre land bid

 

Personnel Action Items:

1)        Authorization to post for two part-time Custody Officer Positions

2)        Acknowledge Resignation- Attorney’s Office

 

10:00 a.m.
Ø      SOUTHERN MINNESOTA TOURISM

Anne Johnson

 

Other Items – No Scheduled Time:

Commissioner Items:

1)      AMC Winter Conference – December 4th & 5th

2)      Minnesota Prairie Line Railroad 15 Year Anniversary – September 22, 2017

3)      Thank you

 

 

Commissioners’ Reports

ADJOURN

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