County Board Summary for February 7, 2012

• Friends of the Redwood Falls Library thanked the Board for their library funding support in open forum.
• Approved the revised agenda; January 17 and 20 minutes; bills
• Approved Out of State Travel Request for Matt Guetter, Highway Dept. to attend a ND training seminar.
• Approved 2012 License Center Fee Schedule revision.
• Approved 2012 Bookmobile agreement.
• Adopted Redwood County’s 2012 Legislative Priorities.
• Held discussion on MN River Scenic Byway membership.
• Approved a Buyer Representation Agreement.
• Accepted resignation of Aaron Ziegler, Assessor’s Office Property Appraiser, effective 2/15/2012.
• Accepted resignation of Rachel Ingebretson as Public Health Financial Assistant, effective 2/21/2012 due to her transfer to the Environmental department.
• Appointed Rachel Ingebretson as Environmental Office Manager, Grade 9 Step 6, effective 2/21/2012.
• Authorized to post for vacant Property Appraiser position in the Assessor’s office.
• Approved Grant application for a Community Crime Prevention Grant for the Restorative Justice program.
• Resolution approving the Emergency Management Redwood County All Hazardous Mitigation Plan.
• CUP 1-12 for Allen Madson for an Animal Confinement Feedlot in Section 4 Brookville township.
• Approved to recommend to AMC of the use of the 2006 SSTS Code as Alternative Local Standards for Subsurface Sewage Treatment System (SSTS).
• Approved the split/additional parcel at the Redwood County Landfill in Redwood Falls township.
• Approved participation in the Redwood Gazette’s Progress Addition at a cost of $570.00.
• Accepted quote from Heitsman & Wold in the amount of $5,000 for formal RFP process for employee health insurance.
• Authorized utilization of Ditch Viewers for Right-of-Way evaluation, where applicable.
• Authorized payment of MPCA Storm Water Permit Fees and other fees as they apply to Redwood County projects.
• Approved proposal for engineering services from Bolton & Menk for the CSAH 6 & 106 project in Lamberton.
• Approved final payment on SAP’s 64-609-14 & 64-709-01 to Duininck Bros., Inc. in the amount of $13,517.25 for a total contract of $1,310,938.23.
• Approved quote from Brock White Co. for pavement crack filling sealant in the amount of   $21,630 plus tax.
• Authorized advertising and set bid letting date for CSAH 10 overlay March 14, 21012 at 10:00 a.m.
• Authorized advertising and set bid letting date for bituminous road repair materials March 14, 2012 at 10:00 a.m.
• Set annual Highway Safety Meet Date for April 19, 2012.
• Tabled Nurse Family Partnership Billing Agent Agreement to the March 6 Board Meeting.
• Approved the New Horizon’s Service Agreement for TANF (temporary assistance for needy families) in the amount of $10,000.
• Entered into closed session for negotiations; approved the 2012 Human Services Collective Bargaining Agreement.
• The Commissioners reported on their meeting attendance.
• Adjourned at 12:12 p.m.