Agenda for the April 4 Redwood County Board meeting
8:30 a.m.
⮚ Call to Order; Pledge of Allegiance
⮚ Open Forum
⮚ Review and approve April 4th meeting agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve the Consent Agenda:
-March 21st minutes
-Bills
8:30 a.m.
⮚ ROAD AND BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Table Resolution for County Road Safety Plan Implementation
3) Authorization to Advertise for the Intersection Lighting Project
4) Award Contract 23-2 for SAP 064-699-125, SAP 064-599-130 and SAP 064-599-134 5) Authorization for Board Chair and Administrator to sign Contract 23-2
6) Set Board Workshop to Review the 5-Year Road and Bridge Plan Update on 5-2-23 at 11:00 a.m.
7) Set Public Hearing for 5-Year Road and Bridge Plan Update for 6-6-23 at 11:00 a.m. 8) CSAH 8 Road Status Update
9) CSAH 10 Road Status Update
10) CSAH 7 Road Status Update
11) Gravel Roads Status Update
9:10 a.m.
⮚ TECHNOLOGY
Paul Parsons
1) Declare Excess Technology Equipment
2) Office Home and Business 2021 Purchase
9:20 a.m.
⮚ AUDITOR-TREASURER
Jean Price
1) County Fee Schedule Revision for On-Sale Wine and Strong Beer License Fee 2) Authorization for Auditor-Treasurer to Recover Costs Incurred for Potential Tax Forfeited Properties per MN Statute 281.23, Subd. 8
3) Confession of Judgments for Parcel #86-232-0080 and 82-200-0080, Shawanna L. Gibson
Personnel Action Items:
1) Acknowledge Resignation
9:30 a.m.
⮚ BREAK
9:45 a.m.
⮚ REDWOOD COUNTY DITCH AUTHORITY
1) Award Bid for Rip Rap Supply for JD #36 and Execute Contract to Awardee 2) Award Bid for Ditch Repair to JD #36 and Execute Contract to Awardee
Commissioner Items:
Commissioners’ Reports