County Board Summary for November 29, 2011
Prepared by Vicki Knobloch

The following is a summary of the County Board meeting held November 29:
• Approved the revised agenda; November 15 minutes; bills.
• Recognized Probation Agents Marsi Salvati for 15 years and Lori Anderson for 20 years of service to Redwood County.
• Approved bid from Alpha Wireless in the amount of $67,317.09 for simulcast paging system.
• Approved FY2012 Board of Water and Soil Resources Natural Resources Block Grant Agreement in the amount of $46,415.
• Approved $150 membership fee in the Greater MN Regional Parks & Trails Coalition.
• Tabled the Redwood County Bookmobile Agreement to December 13, 2011.
• Approved the revised Land Use and Zoning Supervisor Job description.
• Mitchell updated the Board on the potential upcoming vacancy of a member of the Board of Adjustment and requested the Commissioners consider naming a replacement.
• Approved the Second Amendment to the Agreement for the Provision of Solid Waste Recycling Collection Services in Redwood County with West Central Sanitation in the amount of $11,277.50 per month effective January 1, 2012 through December 31, 2013.
• Approved the Addendum No. 4 to Agreement with Service Enterprises Incorporated effective January 1, 2012 through December 31, 2013.
• Approved License Agreement with Johnsonville Township Recycling and Solid Waste Project.
• Approved quote from C.E. Signs & Designs in the amount of $875 for a Redwood County Household Hazardous Waste Facility sign.
• Approved quote from Toyota-Lift for a 2012 Toyota Model 8FGU25 lift truck, less trade-in, in the amount of $20,889.
• Caraway updated the Board on his activities in the National Association of County Veteran Service Officers.
• Approved Out-of-State Travel for Caraway to attend the VA Challenge Training in Baltimore, MD; authorized County Credit Card usage for travel expenses, including flight and hotel reservations.
• Collins recommended Board establishment of the roles/authority of the Economic Development Authority.
• Awarded contract SAP’s 64-607-40 and 64-611-11 Bridge #64504 and #7202 to Robert R. Schroeder Construction in the amount of $1,132,516.59.
• Rabenberg updated the Board on the status of salt procurement.
• The Commissioners reported on their meeting attendance.
• Adjourned at 11:58 AM.