Agenda for the Jan. 2 Redwood County Board meeting

8:30 a.m.

 

Ø      STATUTORY MEETING – (M.S. §375.07) “The Board shall meet at the County Seat for the

transaction of business on the first Tuesday after the first Monday in January.”

Ø      AUDITOR-TREASURER– to call the statutory meeting to order; pledge of allegiance

Ø      AUDITOR-TREASURER – to request nominations for 2018 Chairperson of the Board

Ø      NEWLY ELECTED CHAIR – to request nominations for the 2018 Vice-Chair of the Board

 

8:35 a.m.                                                                                                                                                                            Jim:

Ø      Open Forum**                                                                                                                                                Dave:

Ø      Review and approve January 2nd  meeting agenda                                                     Lon:

Ø      Review and approve Consent Agenda:                                                 Bob:

Ø                                          -December 26th minutes                                                                                             Dennis:

-bills                                                                                                                                               Vicki:

 

8:40 a.m.

Ø      BOARD CHAIR

1)      Authorize the Board Chair to act on behalf of Redwood County in case of emergencies

2)      Officially adopt Roberts Rules of Order as the County Board meeting procedural guide

 

8:45 a.m.

Ø      ROAD AND BRIDGE

Keith Berndt

1)  Authorization to Pay Bills

2)  Authorization for County Engineer to pay Miscellaneous Permit Fees

 

9:00 a.m.

Ø      VETERAN SERVICE

Marty Caraway

1)      2018 Out of State Travel Report

 

9:30 a.m.

Ø      ADMINISTRATOR

1)      Resolution adopting Depository Designation

2)      Expressway Liquor License

 

9:40 a.m.

Ø      BOARD CHAIR
1)      Proposed roster of the County Board 2018 Committee Appointments

10:00 a.m.
Ø      DITCH AUTHORITY

Ø      BOARD CHAIR – to request nominations for 2018 Chairperson of the Ditch Authority

Ø      NEWLY ELECTED CHAIR – to request nominations for the 2018 Vice-Chair of Ditch Authority

1.       Public Hearing – Douglas Dahms seeking outlet into Judicial Ditch 36, Lateral 2D

2.       Petition to Delay to construct lateral to connect Lateral X of JD 36 – Mark and Jan Kelly

Other Items – No Scheduled Time:

Commissioner’s Items:

1)   Southwest Regional Development Commission – Regional Legislative Issues Forum – January 11, 2018

 

 

Commissioners’ Reports

 

ADJOURN

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