Agenda for the Jan. 16 Redwood County Board meeting

8:30 a.m.                                                                                                                                                                                             Jim:

Ø      Pledge of Allegiance                                                                                                                                       Bob:

Ø      Open Forum**                                                                                                                                                            Lon:

Ø      Review and approve January 16th agenda                                                                                         Denny:

Ø      Identification of Conflict of Interest                                                                                                  Vicki:

Ø      Review and approve consent agenda:                                                                                                            Dave:

– January 2nd minutes

-Abstract of Bills

– Out of State Travel Requests

 

8:30 a.m.

Ø      EMPLOYEE RECOGNITION

Rebecca Kuelbs-Pautzke – Extension Office – 30 years of service

 

8:35 a.m.

Ø      REDWOOD COUNTY 4-H

Stacy Johnson

Lifetime Achievement Award – Jerry Ludwig

 

8:45 a.m.
Ø      SHERIFF

1)      Declare Excess Property

2)      Vehicle Purchase

3)      Resolution to accept donation from Farmer’s Union

4)      December Jail Report

 

9:00 a.m.
Ø      AUDITOR-TREASURER

Jean Price

1)  Review and Approve Consent Agenda

-Cash Balance

-Investment Summary

-Budget Report: Revenue, Building, Human Services, Ditch Bond Interest and Solid Waste Funds

-December Disbursements

2)   Accounting and Procedures Policy (paperwork pending)

 

 

 

 

 

9:10 a.m.

Ø      LAKE REDWOOD REDEVELOPMENT

Briana Mumme

1)      Letter of Support

 

9:20 a.m.

Ø      TECHNOLOGY

Paul Parsons

1)      IBM Service Contract

 

9:25 a.m.

Ø      ENVIRONMENTAL

Scott Wold

1)      Award Cottonwood River Dam Removal Project

 

9:35 a.m.

Ø      ADMINISTRATOR

1)    Law Enforcement Center Sewer Project Contract (paperwork pending)

2)    Resolution for Mental Health Bonding

 

Personnel

1)      Authorization to Hire

 

9:45 a.m. – 10:00 a.m.
Ø      BREAK

10:00 a.m.

Ø      UNITED COMMUNITY ACTION

Cathleen Amick

1)      United Community Action Partnership Transportation Agreement

 

10:30 a.m.

Ø      REDWOOD-RENVILLE REGIONAL SOLID WASTE AUTHORITY

Jon Mitchell

1)      2018 Solid Waste Hauler Licenses

 

 

Committee Items:
1)      February AMC Legislative Conference – February 28th – March 1st – St. Paul Riverfront

2)      Mandatory Staff Meeting – Network Security Training

3)      Thank you

4)      Regional Legislative Issues Forum rescheduled – January 17th at 1:30 p.m.

Commissioners’ Reports

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