Agenda for the Feb. 20 Redwood County Board meeting

8:15 a.m. 

➢ DITCH AUTHORITY/REDWOOD-BROWN JD 17 

1) Petition for impound, reroute, diverting & partial abandonment of JD 17 

8:30 a.m. 

➢ Call to Order; Pledge of Allegiance 

➢ Open Forum 

➢ Review and approve February 20th meeting agenda. 

➢ Identification of Conflict of Interest 

➢ Review and approve the Consent Agenda:  

-February 1st minutes 

-February 6th minutes 

 -Bills 

8:30 a.m. 

➢ EMPLOYEE RECOGNITION 

Eric Johnson-Restorative Justice Coordinator-10 years 

8:35 a.m. 

➢ ROAD & BRIDGE 

Anthony Sellner 

1) PLSS Monument Grant and County Surveyor Appointment 

8:40 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 

-January 2024 Disbursements 

2) 2023 Reserves and designations 

3) Ditch Fund Transfers 

4) Resolution to Transfer Negative Ditch Balances

8:50 a.m. 

➢ SHERIFF 

Jason Jacobson 

1) Out of State Travel Request 

2) Small Rural Tribal BWC Grant Application 

3) January 2024 Jail Population 

9:00 a.m. 

➢ MINNESOTA DEPARTMENT OF NATURAL RESOURCES Jeffrey Zajac 

1) Land Acquisition for Approval 

9:15 a.m. 

➢ MAINTENANCE 

Loren Gewerth 

1) Snow Removal Agreement (paperwork pending) 

9:20a.m. 

➢ ADMINISTRATION 

1) Petty Cash for License Center staff 

2) United Way of SW Minnesota Gambling Permit 

3) 2023 Audit Engagement Letter-OSA 

4) 2024 Liquor License Application- Tracy Country Club Inc.  

Personnel Action Items: 

1) Resignation 

2) New Hires 

3) Non-Union Health Care Savings Plan MOU 

Commissioner Items:  

• North Star Act (HF 2860, SF2724) Discussion 

Commissioners’ Reports