Agenda for the April 6 Redwood County Board meeting
8:30 a.m.
⮚ Call to Order; Pledge of Allegiance
⮚ Open Forum
⮚ Review and approve April 6th meeting agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve Consent Agenda:
-March 16th minutes
-Bills
8:30 a.m.
⮚ ROAD AND BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Award Motorola XTS 1500 radios
3) Authorization for Final Payment on SAP 064-617-031 (CSAH 17 Culvert Replacement) 4) Authorization for Final Payment on SAP 064-610-031 (CSAH 10 Bridge Replacement) 5) Authorization for Final Payment on SAP 064-606-035 (CSAH 6 Overlay)
6) Authorization for Final Payment on SAP 064-601-015 & SAP 064-701-026 (CSAH 1 & CSAH 101 Overlays)
7) Authorization for Services Agreement with Braun Intertec
8) Authorization for Services Agreement with Stonebrooke Engineering, Inc.
9:00 a.m.
⮚ ENVIRONMENTAL
Scott Wold
1) FEMA Update – Drainage
2) Authorization to Approve Plum Creek Park Farmland Lease
3) Authorization to Amend Plum Creek Park Rules
4) Special Taxing District Update
5) Request for Work Session 4/20/21
9:30 a.m.
⮚ BREAK
10:00 a.m.
⮚ PUBLIC HEARING FOR COUNTY DITCH #12
10:45 a.m.
⮚ RESTORATIVE JUSTICE
Eric Johnson
1) Authorization for Expansion of Restorative Justice Program
2) Out of State Travel Request – Willka Hampi Workshop
11:00 a.m.
⮚ ADMINISTRATOR
1) Development Agreement Revision
2) Acknowledge Change Order
3) U of M Extension Agreement
4) Authorization to Approve County Spring Newsletter
5) 2021 Solid Waste Assessment Abatement
Personnel Action Items:
1) Paycom Pre-Employment Screening Agreement (pending County Attorney approval) 2) Nationwide Agreement
3) Authorization to Hire FT Deputy Sheriff
4) Authorization to Hire FT Deputy Sheriff
12:00 p.m.
⮚ CLOSED SESSION – MN STATUTE 13D.05 SUBDIVISION 1
1) Attorney-Client Privilege
Commissioner Items:
1) Set work session
2) Historical Society Vacancies
3) Child’s Place Lease Agreement
Commissioners’ Reports
ADJOURN
