Agenda for the Dec. 12 Redwood County Board meeting

8:30 a.m.
 Open Forum** Dennis:
 Review and approve December 12th Meeting Agenda Bob:
 Identification of Conflict of Interest Lon:
 Review and approve Consent Agenda: Dave:
-November 28th minutes Jim
-Amended November 7th minutes Vicki:
-Bills
8:30 a.m.
 DITCH AUTHORITY
County Ditch 23
County Ditch 41
County Ditch 42
County Ditch 68
County Ditch 68, LAT A
County Ditch 70
County Ditch 93
8:40 a.m.
 AUDITOR-TREASURER:
Jean Price
1) Review and Approve Consent Agenda
a) Cash Balance Report
b) Investment Summary
c) Budget Report: General Fund; Building Fund; Ditch Maintenance; Ditch Bond Interest; Solid Waste; November Disbursements
8:50 a.m.
 TECHNOLOGY
Paul Parsons
1) American Communications Contract Renewal (pending Attorney approval)
9:00 a.m.
 SOUTHWEST HEALTH AND HUMAN SERVICES
Beth Wilms
9:30 a.m.
 PLANNING AND ZONING
Nick Brozek
1) Extractional Conditional Use Permit #16-17, Gary Bitker-John Labat
2) Extractional Conditional Use Permit #17-17, Mike Rasmussen

9:45 a.m.
 ENVIRONMENTAL
Scott Wold
1) Cottonwood River Dam Removal Contractor
2) Minnesota River Valley Master Plan
10:05 a.m.
 ROAD AND BRIDGE
Keith Berndt
1) Authorization to Pay Bills
2) State of Minnesota Agency Agreement for Federal Participation in Construction
3) Resolution for Agency Agreement
4) Mastic Mixer Discussion
10:20 a.m.
 VETERAN SERVICE OFFICE
Marty Caraway
1) NACVSO Schedule of Absences for 2018
10:45 a.m.
 ADMINISTRATOR
1) Set 2018 Board Meeting dates
2) Elected Officials Out of State Travel Policy
3) Amendment to Land Purchase Agreement – R. LeSage/Veteran Cemetery
4) Land Purchase Agreement – D. Swigart – Veteran Cemetery
5) 2018 Tobacco License Renewals: Farmer’s Coop Oil Company
Erickson’s Handi-Mart
Dacotah Ridge Golf Course
Wayne’s Inc.
Meadowland Farmer’s Coop – Lamberton
Meadowland Farmer’s Coop – Wabasso
Farmer’s Coop Association of Milroy
Staples Enterprise – Expressway in Sanborn
Vesta Bar
Backroads Bar and Grill – Clements
6) Plum Creek Library System Agreement
7) November, 2017 Jail Population
Personnel Action Items
1) Review Job Description for Restorative Justice Assistant Position

Other Items – No Scheduled Time:
Commissioner Items:
1) Brookville Township Bridge – River Ridge Construction
ADJOURN
**OPEN FORUM**

 

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