Agenda for the March 6 Redwood County Board meeting

8:30 a.m. Jim
 Open Forum** Bob:
 Review and approve March 6th meeting agenda Lon:
 Identification of Conflict of Interest: Dennis:
 Review and approve Consent Agenda: Dave:
-February 20th minutes Vicki:
-bills (paperwork pending)
-Out of State Travel Request
8:35 a.m.
 DITCH AUTHORITY
1) Set Hearing Date for Outlet Petition for Lateral 2B, JD 36 – Adam Guetter
8:40 a.m.
 TECHNOLOGY
Paul Parsons
1) Redwood County Security and Acceptable Technology Use Policy
8:45 a.m.
 ROAD AND BRIDGE
Keith Berndt
1) Authorization to Pay Bills
2) Final Payment to Central Specialties for 2017 Overlays – CP 1780, SAP 64-608-027, 64-617—30 & 64-625-012
3) Authorize Letting Date of April 19, 2018 for SAP 064-616-015, CSAH 16
4) Purchase of Two Snowplows
5) Construction Agreement with MNDOT for Trunk Hwy. 19
6) Resolution to Enter into MNDot Agreement #1027144 with the State of Minnesota
7) Braun Intertec Proposal
8) 2018 Corridors of Commerce Program
9) Yellow Medicine County Hwy. 2/Redwood County Hwy. 27 Project
9:00 a.m.
 MINNESOTA DEPARTMENT OF TRANSPORTATION
Lindsey Bruer – MnDOT District 8 Planning Director
1) DOT Planning Activities

9:30 a.m.
 ENVIRONMENTAL
Scott Wold
1) Fagen Farms Drainage Agreement
2) Resolution in Support of Bonding Money for Parks and Trails
3) Plum Creek Rental Agreement
9:45 a.m.
 BREAK
10:00 a.m.
 COUNTY ATTORNEY
Jenna Peterson
1) Westlaw Renewal Contract
10:10 a.m.
 ADMINISTRATOR
1) Municipal Solid Waste Disposal Agreement
2) Resolution Authorizing Auditor/Treasurer to Make Electronic Funds Transfers
Personnel Action Items:
1) Approval of Healthcare Savings Plan (paperwork pending)
2) Personnel Policy Revisions
3) Employee Relations Service Agreement
4) Employee Resignation
Other Items – No Scheduled Time:
Commissioner’s Items:
1) City of Morgan Wellhead Protection Program Letter
2) Annual Township Meetings – Review Packets
Commissioners’ Reports
ADJOURN

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