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Agenda for the April 5 Redwood County Board meeting

8:30 a.m.  

Call to Order; Pledge of Allegiance 

Open Forum  

Review and approve April 5th meeting agenda  

Identification of Conflict of Interest  

Review and approve Consent Agenda:  

 -March 15th minutes  

 -Bills 

  

8:30 a.m. 

CARBON PIPELINE MN 

Peg Urshong  

8:45 a.m.  

ENVIRONMENTAL 

Scott Wold 

1) Agreement for Professional Services with Toltz, King, Duvall, Anderson and Associates  2) Plum Creek Farmland Lease Agreement  

8:55 a.m. 

REDWOOD COUNTY DITCH AUTHORITY 

1) Petition for Re-route CD #48 filed by Carlson McCain O/B/O Kwik Trip  

2) Set Public Hearing for Petition to Outlet into CD #52, Lateral 87 for May 3, 2022  at 10:00 a.m.  

3) Adopt Findings and Order for CD #20  

4) Adopt Findings and Order for CD #52  

5) Adopt Findings and Order for CD #64  

6) Appoint Ditch Viewers for CD #39, 43, 50, 51 and 53  

7) Appoint Ditch Viewers for CD #25, 29, 30 and 32  

9:10 a.m.  

JOINT DITCH AUTHORITY – LYON COUNTY AND REDWOOD COUNTY JD #22 R & L – Conference Call 

1) Redetermination of Benefits for Judicial Ditch #22  

2) Appoint Ditch Viewers for JD #22  

3) Adopt Findings and Order for JD #22  

9:30 a.m.  

BREAK

Agenda 

Board of Commissioners April 5, 2022 

9:45 a.m. 

AUDITOR-TREASURER 

Jean Price 

1) 2022 Help America Vote Act (HAVA) Grant Agreement 

9:50 a.m. 

TECHNOLOGY 

Paul Parsons 

1) Agreement for Professional Services between Redwood County and Voyant 2) Award Justice Center and Law Enforcement Center Camera System  

3) Agreement for Professional Services for Justice Center and Law Enforcement Center  Camera System (pending award and County Attorney approval) 

4) Award Door Access Control System for Justice Center 

5) Agreement for Professional Services for Door Access Control System for Justice Center (pending County Attorney approval) 

Personnel Action Items: 

1) AFSCME Healthcare Savings Plan (paperwork pending) 

2) Request to Promote 

10:00 a.m. 

WOLD ARCHITECTS AND CONTEGRITY GROUP 

John McNamara and Larry Filippi 

10:30 a.m. 

ROAD AND BRIDGE 

Anthony Sellner 

1) Authorization to Pay Bills 

2) Award Bid for SAP 064-598-027, SAP 064-598-028, SAP 064-598-029, SAP 064-607-048  and SAP 064-608-029, Bridge Replacement Projects 

3) Authorize Board Chair and Administrator to Sign Construction Contract for SAP 064-598- 027, SAP 064-598-028, SAP 064-598-029, SAP 064-607-048 and SAP 064-608-029 with  Low Bidder 

4) Resolution to Accept Local Bridge Replacement Bonds for SAP 064-607-048, CSAH 7,  Bridge 89812 

5) State of Minnesota Local Bridge Replacement Program Grant Agreement #1049105 for  SAP 064-607-048 (pending County Attorney approval) 

6) Resolution Authorizing Agreement to the State Transportation Fund Local Bridge  Replacement Program Grant Terms and Conditions for SAP 064-598-027, SAP 064-598- 028 and SAP 064-598-029 

7) State of Minnesota Local Bridge Replacement Program Grant Agreement #1049272 for  SAP 064-598-027, SAP 064-598-028 and SAP 064-598-029 (pending County Attorney  approval) 

8) Resolution Authorizing Agreement to State Transportation Fund Local Bridge Replacement  Program Grant Terms and Conditions for SAP 064-608-029 

9) State of Minnesota Local Bridge Replacement Program Grant Agreement #1049299 for  SAP 064-608-029 (pending County Attorney approval) 

10) Construction and Maintenance Cooperative Agreement Between City of Clements and  Redwood County  

11) Award Bid for CSAH 1 Reconstruction in Clements, SAP 064-601-017

12) Authorize Board Chair and Administrator to Sign Contract for CSAH 1 Reconstruction in  Clements, SAP 064-601-017 with Low Bidder 

13) Resolution Authorizing Grant Agreement to State Transportation Fund Local Road  Improvement Program Grant Terms and Conditions for SAP 064-601-017 

14) Local Road Improvement Program Grant Agreement #1049774, SAP 064-601-017 15) Authorization to Advertise for Wabasso Cedar Street, SAP 064-594-003 

16) Authorize Purchase of Pneumatic Tire Roller 

17) Authorize Purchase of a Push Blade Attachment 

18) Authorize Purchase of a Snowblower Attachment 

19) Resolution to Support a Gas Tax Increase 

20) Resolution Supporting Rebuilding American Infrastructure with Sustainability and Equity  (RAISE) Grant Application to Reconstruct CSAH @ 

12:00 p.m. 

ADMINISTRATOR 

1) Resolution to Appoint Veteran Service Officer 

2) Oath of Office for Veteran Service Officer 

3) Authorize County Credit Card for Veteran Service Officer 

4) Authorize Change Order for Schmidt Construction 

5) Acknowledge Change Orders for Justice Center Project 

6) Set Passport Photo Fee in Redwood County Fee Schedule 

Commissioner Items: 

1) Summit Carbon Solutions Open House – April 6th – 7th 

Commissioners’ Reports 



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