Agenda for the Dec. 26 Redwood County Board meeting

8:30 a.m.                                                                                                                                                                                 Jim:

Ø      Pledge of Allegiance                                                                                                                           Bob:

Ø      Open Forum**                                                                                                                                                Denny:

Ø      Review and approve December 26th agenda                                                             Lon:

Ø      Identification of Conflict of Interest                                                                                      Vicki:

Ø      Review and approve consent agenda:

– December 12th minutes

 

8:30 a.m.

Ø      REDWOOD-RENVILLE REGIONAL SOLID WASTE AUTHORITY

Commissioner Walling and Groebner

1)      Discussion on 2018 Budget and Debt

 

8:45 a.m.

Ø      COUNTY ATTORNEY

Jenna Peterson

1)      Child Support Cooperative Agreement

2)      Agreement to Provide Professional Services Between MN Counties Computer Cooperative and Strategic Technologies Inc.

3)      Crime Victim Services Prosecutorial Grant Agreement

 

9:00 a.m.

Ø      SHERIFF

Randy Hanson

1)      City of Wabasso Law Enforcement Contract

 

9:10 a.m.

Ø      ECONOMIC DEVELOPMENT

Briana Mumme

1)      Appoint Economic Development Board Members

2)      Minnesota River Valley National Scenic Byway Alliance

3)      Revolving Loan Fund Guidelines and Application

 

9:30 a.m.

Ø      PLANNING AND ZONING

Nick Brozek

1)      Resolution for the Middle Minnesota Watershed SSTS Loan Project

2)      Amendment #1 to Loan Agreement #SRF0290

 

 

 

 

9:40 a.m.

Ø      ROAD AND BRIDGE
Keith Berndt

1)      Pay Bills (paperwork pending)

 

9:45 a.m.
Ø      ADMINISTRATOR

1)      Local Option Sales Tax for Transportation – Commissioner Groebner
2)      Resolution to Establish Fund Balance Policy
3)   Resolution Authorizing A/T to Pay Certain Claims
4)   2018 County Fee Schedule

5)   Resolution to use Website Advertisement for Transportation Bids

6)      Redwood County Reimbursement Policies for 2018

7)      Road and Bridge Budget Adjustment

8)      Dacotah Ridge Golf Club Liquor License

9)      Expressway Liquor License (paperwork pending)

10)  Award Law Enforcement Sewer System Replacement Project

11)  Amendment to Southwest Health and Human Services Lease Agreement

12)  MRCC Membership – Commissioner Salfer (2017 dues are $2,100)

13)  Agreement for PS/ALI Services

14)  Matrix Switch Purchase

15) Abstract of Bills (paperwork pending 9:00a.m.)
Personnel Action Items:

1)      Marsh & McLennan Professional Service Agreement

2)      Acknowledge Wellness Credit

3)      Authorization to Hire

4)      Premium Holiday

 

Other Items – No Scheduled Time:

 

Commissioner Items

1)        2018 Committee Appointments

2)        Opioid Lawsuit

 

Commissioners’ Reports

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