8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve April 16th meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-April 2nd minutes 

 -Bills 

8:30 a.m. 

EMPLOYEE RECOGNITION 

Jenna Peterson- County Attorney- 10 years of service.  

8:35 a.m. 

DITCH AUTHORITY 

Nick Brozek 

1) Set Public Hearing for CD52 for April 16th @ 9:00 a.m. 

8:40 a.m. 

AUDITOR-TREASURER 

Jean Price 

1) Review and Approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Report: General Fund; Road and Bridge; Building; Human  

Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water  Conservation District Fund 

-March 2024 Disbursements  

2) Ditch Fund Transfers 

8:45 a.m. 

SHERIFF 

Jason Jacobson 

1) Burn Permits 

2) Donation from Family and friends of Joann Dolezal 

3) March 2024 Jail Population 

4) STS Quarterly Report 

5) Opioid Grant Application

9:00 a.m. 

PUBLIC HEARING- DITCH AUTHORITY 

Nick Brozek 

1) CD52 – Redwood 

2) JD5- B&R Levy 

9:15 a.m. 

ENVIRONMENTAL 

Nick Brozek 

1) Central Specialties- Interim Use Permit #2-24 

9:20 a.m. 

TECHNOLOGY 

Paul Parsons 

1) Purchase Virtual Host Server 

9:30 a.m. 

BREAK 

9:40 a.m. 

ROAD & BRIDGE  

Anthony Sellner 

1) Award Construction Contract 24-2 

2) Authorize signing of Construction Contract 24-2 – Bridge Replacements 3) Lamberton Shop Electric Repairs 

4) Approve revised snowplow truck box design 

5) Information only-CSAH 7 LRIP funds 

6) Award Construction Contract 24-4 – Pavement Markings 

7) Authorize signing of Construction Contract 24-4 

CONSENT APPROVAL 

One motion to approve Bridge Replacement Grant Agreements & Resolutions: 1) CR 71 Bridge 93245 Grant Agreement  

2) CR 71 Bridge 93245 Grant Resolution 

3) CR 57 Bridge 89872 Grant Agreement 

4) CR 57 Bridge 89872 Grant Resolution 

5) CR 57 Bridge 92230 Grant Agreement 

6) CR 57 Bridge 92230 Grant Resolution 

7) CR 67 Bridge 92206 Grant Agreement 

8) CR 67 Bridge 92206 Grant Resolution 

9) CSAH 1 Bridge 4329 Grant Agreement 

10)CSAH 1 Bridge 4329 Grant Resolution 

11)CSAH 7 Bridge 94129 Grant Agreement 

12)CSAH 7 Bridge 94129 Grant Resolution 

13)CSAH 16 Bridge 90749 Grant Agreement 

14)CSAH 16 Bridge 90749 Grant Resolution 

15)CSAH 45 Bridge 92859 Grant Agreement 

16)CSAH 45 Bridge 92859 Grant Resolution

10:20 a.m. 

ADMINISTRATION 

1) Snowmobile Trails Program Grooming & Maintenance funding application 2) Resolution to reappoint County Engineer 

3) SW MN Housing Partnership Letter of Support 

4) TMB Sports Club-Milroy 2024 Liquor Licenses 

Commissioner Items:  

Commissioners’ Reports