Agenda for the Jan. 2 Redwood County Board meeting
8:30 a.m.
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.” ➢ AUDITOR-TREASURER– to call the statutory meeting to order
Pledge of Allegiance
➢ AUDITOR-TREASURER – to request nominations for 2024 Chairperson of the Board ➢ NEWLY ELECTED CHAIR – to request nominations for the 2024 Vice-Chair of the Board
8:30 a.m.
➢ Open Forum**
➢ Review and approve January 2nd meeting agenda.
➢ Identification of Conflict of Interest
➢ Review and approve Consent Agenda:
-December 26th minutes
-bills
8:35 a.m.
➢ 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
8:40 a.m.
➢ Auditor-Treasurer
Jean Price
1) County Absentee Ballot Board for the 2024 Presidential Nomination Primary Election. 2) Resolution for Designation of Depositories.
8:50 a.m.
➢ SHERIFF
Jason Jacobson
1) Squad Discussion
9:00 a.m.
➢ XCEL ENERGY
Randy Fordice
1) Minnesota Energy Connection Route Permit Application
9:20 a.m.
➢ ROAD AND BRIDGE
Anthony Sellner
1) Authorization for Highway Engineer to Pay Miscellaneous Permit Fees in 2024
2) Resolution to use website advertisement.
9:30 a.m. BREAK
9:40 a.m.
➢ ENVIRONMENTAL
Nick Brozek
1) Phase 1 Archaeological Survey
9:45 a.m.
➢ ADMINISTRATOR
1) Resolution appointing County Coroner
2) Newspaper Bid for 2024
3) Professional Service Agreement with Redwood Gazette
4) Resolution Designating Redwood Gazette as Official Newspaper 5) 2024 Fee Schedule
9:55 a.m.
➢ BOARD CHAIR
1) Proposed Roster of the County Board – 2024 Committee Appointments
10:15 a.m.
➢ COUNTY ATTORNEY
Jenna Peterson
1) Cannabis Ordinance
2) Tobacco Ordinance
Commissioner Items:
Commissioners’ Reports