Agenda for the Feb. 6 Redwood County Board meeting

8:30 a.m.                                                                                                                                                                                                                Jim:

Ø      Pledge of Allegiance                                                                                                                                       Bob:

Ø      Open Forum**                                                                                                                                                            Lon:

Ø      Review and approve February 6th agenda                                                                                    Vicki:

Ø      Identification of Conflict of Interest                                                                                                  Denny:

Ø      Review and approve consent agenda:                                                                                                            Dave:                                                              – January 16th minutes

-Abstract of Bills

8:32 a.m.

Ø      INTRODUCTION

Scott Larsen – GIS Specialist

8:35 a.m.

Ø      CHILD ADVOCACY CENTER

Katie Salden

1)      Grant Request

 

8:45 a.m.

Ø      GERONIMO ENERGY

Jordan Burmeister

 

9:15 a.m.

Ø      PLANNING AND ZONING

Nick Brozek

1)      2017 Zoning Report

2)      Planning and Zoning Committee Appointment

 

9:30 a.m.

Ø      COUNTY ATTORNEY

Jenna Peterson

1)      Overview of 2017

2)      Minnesota State Law Library County Law Library Program Agreement

3)      Crime Victim Services Advocate Grant (pending County Attorney)

 

9:45 a.m. – 10:00 a.m.

Ø      BREAK

 

 

 

10:00 a.m.

Ø      DITCH AUTHORITY –

PUBLIC HEARING

1)      10:00 a.m. – Redetermination of Benefits – CD #41

2)      10:15 a.m. – Redetermination of Benefits – CD #93

3)      10:30 a.m. – Redetermination of Benefits – CD #42

 

COUNTY DITCH AUTHORITY

1)      Resolution to Transfer Negative Ditch Balances

2)      Findings of Fact and Order CD #23

3)      Findings of Fact and Order CD #68, LAT A

4)      Findings of Fact and Order CD #68

5)      Findings of Fact and Order CD #70

6)      Petition to Outlet into Lateral 2B, JD 36 – Adam Guetter

7)      CD #109 and #64-42, 64-31, 64-47, 64-27, 64-37, 64-42 EXT, 64-42, LAT A, 64, LAT A, 64, LAT 21, 64, LAT A, BR 33, 64, IMP 1, BR 34  Redetermination Discussion

 

11:00 a.m.

Ø      ENVIRONMENTAL

Scott Wold

1)      Truck Transfer from Ditch to Planning and Zoning

2)      Purchase Truck for Ditch

3)      Tile Outlet Request

4)      2017 Ditch Report

 

11:30 a.m.
Ø      ADMINISTRATOR

Vicki Knobloch

1)       Resolution Accepting Donation for the Restorative Justice Department

2)       Office of the State Auditor Audit Engagement Letter

3)      Resolution Supporting the Maintenance of Local License Bureaus

4)      Courthouse Discussion

 

Personnel

1)   Authorization to Hire

 

11:45 a.m.

Ø      ROAD AND BRIDGE

Keith Berndt

1)      Authorization to Pay Bills

2)      Resolution to Enter into MnDOT Agreement #1030486 with State of Minnesota, DOT

3)      Final Payment to Midwest Contracting, LLC

4)      Installation of Flashers at CSAH 7/Trunk Hwy. 19 Intersection

5)      Agreement with the State of Minnesota for Payment to Redwood County for CSAH 3

 

 

 

 

 

 

12:00 p.m.

Ø      CLOSED SESSION

1)      Real Estate Considerations pursuant to MN Statute 13D.05, Subd. 3,  – Parcel #88-200-1200 and Parcel #62-021-3020

2)      Employee Discipline pursuant to MN Statute 13D.05, Subd. 2(b)

 

Other Items – No Scheduled Time:

 

Commissioners Items:

1)       Annual Township Meeting – Discussion for Packet Information

2)       Appointment to Extension Committee – Caroline Netzke, District 2

 

Commissioner Reports

 

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