Redwood County Board of Commissioners meeting Agenda



AGENDA
REDWOOD COUNTY BOARD OF COMMISSIONERS
Redwood County is committed to stewardship, respect & shared responsibility in providing improved
cost-efficient services to all!
TUESDAY, NOVEMBER 15, 2011
COMMISSIONERS’ ROOM, GOVERNMENT CENTER
REDWOOD FALLS, MINNESOTA
Please Note: This agenda is subject to change due to Department Heads, government agencies and the public bringing items forward, between the posting of the agenda and the actual meeting time. All times listed below are approximate.



8:30 a.m.
 Call to order; Pledge of Allegiance
 Open Forum **
 Review and approve November 15 meeting agenda
 Review and approve Consent Agenda:
-November 1 and 8 minutes
-abstract of bills
-PHS bills
-Per Diems

8:35 a.m.
 EMPLOYEE RECOGNITION
Jennifer Pankonin Public Health 5 years

8:40 a.m.
 AUDITOR-TREASURER
Jean Price
1) Review and approve Consent Agenda
-Cash Balance Report
-Budget Report
-October Disbursements
-Investment Summary

8:45 a.m.
 ADMINISTRATOR
1) 2010 Compliance Report
2) Third Quarter Per Diems
3) Grant-In-Aid Trail Permit
4) Redwood County Snowmobile Club Trail Agreement

9:00 a.m.
 HUMAN SERVICES
Patrick Bruflat
1) Contract
2) Review and approve Consent Agenda:
-Budget Report
-Out of Home Placement Report
-Licensing
-Caseload Summary
-Social Welfare & Special Projects Funds
-Vendor Payments

9:15 a.m.
 SHERIFF
Randy Hanson
1) October Jail Population
2) ARMER Update

9:30 a.m.
 ROAD & BRIDGE
Willy Rabenburg
1) Award Contract-Maintenance Dist. #5
2) Mn/DOT Resolution and Agreement-Federal Funds
3) Approve Final Payment-SAP 64-599-72; Midwest Contracting

9:45 a.m.
 BELVIEW NURSING HOME G.O. BOND
Monte Eastvold

10:00 a.m.
 RADC BLANDIN BROADBAND GRANT MATCH DOLLARS
Julie Rath

10:30 a.m.
 COLLABORATION DISCUSSION
1) Public Health School Nurse Contract
2) Cottonwood-Jackson Public Health
3) Cottonwood Human Services
4) Resolution Southwest Health and Human Services


11:00 a.m.
 CLOSED SESSION-NEGOTIATIONS





Other Items – No Scheduled Time:
Commissioners’ Reports




**OPEN FORUM**
OPEN FORUM PROCEDURES
1. The open forum will be held at the beginning of the meeting.
2. Those wishing to speak should sign up and indicate the topic at the beginning of the meeting.
3. A maximum time of 20 minutes will be allowed for the open forum.
4. A basic guide of three people per topic with a maximum of five minutes per person.
5. Those speaking will state their name and address prior to speaking.
6. Statements should be limited to the issues only.
7. Apply the “Golden Rule” during presentations.
8. The Board retains the right to respond or not, but may discuss the item.
9. Personal/Personnel issues will not be heard or discussed.

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