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Agenda for the July 6 Redwood County Board meeting

8:30 a.m.
 Call to Order; Pledge of Allegiance
 Open Forum**
 Review and approve July 6th meeting agenda
 Identification of Conflict of Interest
 Review and approve Consent Agenda:
– June 15th Minutes
– June 15th Board of Equalization Minutes
– Abstract of Bills
– Per Diem – Van Hee
8:30 a.m.
 ROAD & BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Resolution to Approve Advancement of State Aid Construction Funds
3) Approve Road and Bridge 5 Year Plan
4) Resolution to Increase Wheelage Tax
5) Professional Engineering Services Agreement with Bolton and Menk (pending County Attorney approval)
9:00 a.m.
 ASSESSOR
John Thompson
1) Assessment Agreements
o City of Clements
o City of Lucan
o City of Milroy
o City of Walnut Grove
9:15 a.m.
 PERSONNEL
1) Authorization to Hire (2)
2) Approve Change in Job Description and Grade – Receptionist-Technical Clerk
3) Approve Change in Job Description and Grade – Probation Office Manager
9:30 a.m.
 BREAK

9:45 a.m.
 CHILD’S PLACE
Sarah Reynolds
1) Request for Open House
10:00 a.m.
 RESTORATIVE JUSTICE
Eric Johnson
1) Restorative Justice Handbook Revisions
2) Restorative Justice Advisory Board
10:15 a.m.
 PLANNING AND ZONING
Nick Brozek
1) Conditional Use Permit #8-21, filed by Jeff Heiling to Construct Building for Construction Business
2) Conditional Use Permit #9-21, filed by Jay Fultz, Animal Confinement Feedlot Expansion
3) Conditional Use Permit #10-21, filed by Brian Schwartz to Construct an Animal Confinement Feedlot
4) Conditional Use Permit #11-21, Filed by David Trost O/B/O AT & T Communication Tower Expansion
10:45 a.m.
 ADMINISTRATION
1) Redwood County Collaborative Joint Powers Agreement
2) Amendment to Child’s Place Equipment Lease Agreement
3) Declare Spray Equipment and Recycling Shed Excess Property
4) Authorize Destruction of Human Services Records Pursuant to MS §138.17
5) Crime Victim Advocate Grant Discussion
11:00 a.m.
 ECONOMIC DEVELOPMENT
Briana Mumme
1) American Rescue Fund Plan
Other Items – No Scheduled Time:


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