8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve December 26 meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-December 12th minutes 

 -Bills 

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 

– November 2023 Disbursements 

2) Redwood Area Community Center Rental Agreement 

8:40 a.m. 

TECHNOLOGY  

Paul Parsons 

1) LaserFiche Renewal  

2) Matrix NDI Software Support 

8:45 a.m. 

ENVIRONMENTAL 

Nick Brozek 

1) Low Income Septic Grant Qualifications  

2) Lamberton Township Streambank Stabilization 

3) Phase 1 Archaeological Survey Contract 

8:55 a.m. 

DITCH AUTHORITY  

Nick Brozek 

1) 2024 Ditch Levy- County Ditch 35C

9:00 a.m. 

2024 Tobacco License Review- Lamberton C-Store 

Scott Walker 

9:20 a.m. 

SHERIFF 

Jason Jacobson 

1) Resolution accepting Donation from Farmers Union Industries 

9:25 a.m. 

MAINTENANCE  

Loren Gewerth 

1) 5 Year PMA with G & R Controls 

9:30 a.m. 

BREAK 

9:40 a.m. 

ROAD & BRIDGE 

Jeff Bommersbach 

1) Bills 

2) Resolution to approve Bridge Priority List 

3) Advertise 2024 and 2025 projects  

4) Purchase of R12i survey equipment 

9:55 a.m. 

ADMINISTRATION 

1) 2024 Liquor License Application- Lower Sioux Community dba Dacotah Ridge Golf Club 2) 2024 Tobacco License Application- Lower Sioux Community Dacotah Ridge Golf Club 3) 2024 Solid Waste Hauler Licenses  

4) CPT Agreement 

5) 2024 Elected Officials out of state Travel Policy 

6) 2024 Reimbursement Policy 

7) 2024 Board Meeting Dates 

Personnel Action Items: 

1) Resignation 

2) 2024 Drug Court Contracts 

3) MOU with LELS Unit #404- Licensed Officers 

4) MOU with LELS Unit#114- Non-Licensed Officers 

5) MOU with AFSCME Union- Sheriff Department Employees only 

6) Revision to Personnel Policy 

Commissioner Items:  

Commissioners’ Reports