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Agenda for the April 20 Redwood County Board meeting

8:30 a.m.
 Call to order; Pledge of Allegiance
 Review and approve April 20th meeting agenda
 Identification of Conflict of Interest
 Review and approve Consent Agenda:
– April 6th minutes
– Abstract of Bills
8:30 a.m.
 EMPLOYEE RECOGNITION
B.J. Labat – Sheriff’s Office – 15 Years of Service
Tammy Blaine – Veteran Service Office & Extension Office – 15 Years of Service
8:30 a.m.
 ROAD AND BRIDGE
Anthony Sellner
1) Award SAP 064-601-016 and 064-701-022 and SAP 064-701-027 Construction Projects
2) Authorization Board Chair and County Administrator to Sign Awarded Construction Contract for the Overlays on CSAH 1 and CSAH 101
3) Staffing Discussion
9:00 a.m.
 PLANNING AND ZONING
Nick Brozek
1) Conditional Use Permit #2-21, Animal Confinement Feedlot filed by Brian Johnson, Springdale Township
2) Extraction Interim Use Permit #3-21, filed by Brian Kletscher, Vesta Township
9:20 a.m.
 AUDITOR-TREASURER
Jean Price
1) Review and approve Consent Agenda
-Cash Balance Report
-Investment Summary
-Budget Report: General Fund; Road and Bridge Fund; Human Services Fund;
Building Fund; Ditch Fund; Ditch Bond Interest Fund; Solid Waste Fund; Health
Fund; Debt Service Fund; Insurance Fund; Soil and Water Conservation District
Fund
-March Disbursements
2) Acknowledgment Confession of Judgment, Parcel #68-025-4020, C.N. Reed Ockwig
3) 2020 Budget Adjustment #5
Agenda
Board of Commissioners
April 20, 2021
2
9:30 a.m.
 UNITED COMMUNITY ACTION
Char Graff and Angela Larson
9:45 a.m.
 BREAK
10:00 a.m.
 SHERIFF
Randy Hanson
1) March 2021 Jail Population
2) Sentence to Serve Quarterly Report
3) Resolution Accepting Donation from Schwartz Farms
10:15 a.m.
 ECONOMIC DEVELOPMENT
Briana Mumme
1) Lead for Minnesota Fellow Contract (pending County Attorney Approval)
10:30 a.m.
 ENVIRONMENTAL
Scott Wold
1) Arc GIS Purchase
10:45 a.m.
 REDWOOD COUNTY DITCH AUTHORITY
County Ditch #12
1) Approve County Ditch #12 Findings and Order
County Ditch #40
1) Accept the Petition for Partial Abandonment of CD #40
2) Set Public Hearing for May 18, 2021 at 10:00 a.m. for the Petition for Partial Abandonment of CD #40
County Ditch #47
1) Approve Findings and Order for CD #47 for Partial Abandonment and Rerouting for Scoates and Nelson
2) Approve Findings and Order for CD #47 for Partial Abandonment for Duetz
11:15 a.m.
 CHILD PLACE
Sarah Reynolds
1) Child’s Place Program Update
11:30 a.m.
 ADMINISTRATOR
1) Proclamation of National Service Recognition Day
2) Change Order #3, 6 & 7– Government Services Building Project
3) Tobacco License – Rudra Morgan, LLC
4) Liquor License Renewal – TMB Sports Club
Agenda
Board of Commissioners
April 20, 2021
3
Personnel
1) Acknowledge Resignation
2) Authorization to Transfer
3) Authorization to Hire
11:45 a.m.
 BAKER TILLY
Doug Green
1) Bonding Discussion
Other Items – No Scheduled Time:
Commissioner Items:
1) Proclamation to Support April as Sexual Assault Awareness Month in Tribal Country – Commissioner Wakefield
Commissioners’ Reports
ADJOURN
1:00 p.m.
 WORK SESSION – ENVIRONMENTAL
1) Planning and Zoning Process
2) Drainage Overview


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