Agenda for the Aug. 15 Redwood County Board meeting

8:15 a.m.  

➢ DITCH AUTHORITY 

Nick Brozek 

1) JD15- Brown County- Set Hearing 

8:30 a.m. 

➢ Call to Order; Pledge of Allegiance 

➢ Open Forum 

➢ Review and approve August 15 meeting agenda. 

➢ Identification of Conflict of Interest 

➢ Review and approve the Consent Agenda:  

-August 1st minutes 

 -Bills 

8:35 a.m. 

➢ EMPLOYEE RECOGNITION 

Tom Ellingson – Maintenance Specialist- 5 years 

Paul Parsons- Technology Coordinator- 10 years 

Jenifer Manthei- Legal Assistant/Office Coordinator- 15 years 

  

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 

– August 2023 Disbursements 

2) CPT Professional Service Agreement 

3) Ditch Fund temporary transfers from GF 

4) Revenue Recapture Agreement 

5) Resolution ordering the Sale of the list of tax forfeited properties 

6) Auditor-Treasurer Destruction of Records 

8:50 a.m. 

➢ ADMINISTRATION 

1) LPRW Resolution Appoint 

2) Recorder’s Annual Compliance Report 

3) July Jail Population

9:00 a.m. 

➢ BAKER & TILLY 

Doug Green 

1) 2023 GO CIP Bonds PARAMETERS RESOLUTION 9:20 a.m. BREAK 

9:30 a.m. 

➢ INVENERGY 

Monica Monterrosa 

1) Wind Farm Project 

9:45 a.m. 

➢ EMERGENCY MANAGEMENT 

Jim Sandgren 

1) 2021 Homeland Security Grant Agreement 

9:50 a.m. 

➢ MAINTENANCE 

Loren Gewerth 

1) Elevator Service Contract- paperwork pending 

10:00 a.m. 

➢ REDWOOD COUNTY FAIR BOARD 

Kirby Josephson & Jeff Potter 

10:10 a.m. 

➢ ROAD & BRIDGE 

Anthony Sellner 

1) Authorize to advertise Belview/Delhi area maintenance project 2) Approve Resolution for extra wide driveway entrances 3) Review Status of 2023 construction projects 

4) Review MnDOT 10 Year State and Trunk Highway project map 

10:25 a.m. 

➢ ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Countywide Housing Study Request for Proposal 

2) Westlake Properties Loan Extension Request  

10:30 a.m. 

➢ WESTLAKE PROPERTIES, LLD 

Richard Sherman