Agenda for the Dec. 12 Redwood County Board meeting
8:30 a.m.
➢ Call to Order; Pledge of Allegiance
➢ Open Forum
➢ Review and approve December 12th meeting agenda.
➢ Identification of Conflict of Interest
➢ Review and approve the Consent Agenda:
-November 21st minutes
-November 28th minutes
-Bills
8:30 a.m.
➢ EMPLOYEE RECOGNITION
Lisa Guggisberg- Auditor-Treasurer- 10 years
8:35 a.m.
➢ Auditor-Treasurer
Jean Price
1) Review and Approve the Consent Agenda
-Cash Balance Report
-Investment Summary
-Budget Report: General Fund; Road and Bridge; Building; Human
Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water Conservation District Fund
2) Ditch Fund Transfers
3) Resolution Authorizing A/T to make Electronic Funds Transfer in 2024
4) Resolution Authorizing A/T to pay Certain Claims
5) Resolution to establish Fund Balance Policy
8:40 a.m.
➢ LICENSE DEPARTMENT
Amy Serbus
1) License Center Update
8:45 a.m.
➢ COUNTY ATTORNEY
Jenna Peterson
1) Cannabis Ordinance
8:50 a.m.
➢ ENVIRONMENTAL
Jeanette Pidde
1) Application for Rezoning 1-23r Eric & Heidi Linsmeier on behalf of O&E Properties, LLC 2) Phase 1 Archaeological Survey Quote
3) Service Agreement with Kogal Archaeological Consulting Services
9:00 a.m.
➢ SHERIFF
Jason Jacobson
1) Out of State Travel Request
2) BLRR Drug Task Force JPA
3) 2024 Law Enforcement Contract with Wabasso (pending County Attorney approval) 4) 2023 November Jail Population
9:10 a.m.
➢ MAINTENANCE
Loren Gewerth
1) Fire Inspection Agreement (pending County Attorney approval)
2) G & R Controls Agreement (paperwork pending)
9:15 a.m.
➢ ROAD & BRIDGE
Anthony Sellner
1) Approve Bills
2) Approve Final pay Request 22-10; SAP 064-613-017
3) Approve Final pay Request 22-3; SAP 064-599-125, SAP 064-599-130, SAP 064-599-134 4) Approve CSAH 24 speed study Resolution.
5) Budget Summary
9:30 a.m.
BREAK
9:40 a.m.
➢ SUMMIT CARBON SOLUTIONS
Patrick McCarthy & Scott O’ Konek
10:00 a.m.
➢ ADMINISTRATION
1) 2024 Tobacco License Application- Wabasso C-Store (Tabled from November 21st) 2) 2024 Tobacco License Application- Lamberton C-Store (Tabled from November 21st) 3) 2024 Liquor License Application- Expressway- Sanborn
4) 2024 Tobacco License Applications
a)Staples enterprises Inc. dba Expressway Sanborn
b)Erickson’s Amoco Handi-Mart dba Erickson’s Handi-Mart Lamberton
c)Meadowland Farmers Coop Belview
5) Area II Minnesota River Basin Projects JPA
6) Public Data Requests Policy
7) Local Homeless Prevention Aid Agreement
Personnel Action Items:
1) Resignation
2) Request to Transfer
3) Set 2024 Health Insurance Premiums
4) Request to Set Cafeteria Contributions
5) Set Health Insurance Premiums for COBRA
10:30 a.m.
➢ ECONOMIC DEVELOPMENT
Briana Mumme
1) Countywide Comprehensive Housing Study Proposal
Commissioner Items:
- WRAP Inc. Funding Request
Commissioners’ Reports
