Agenda for the Dec. 14 Redwood County Board meeting

8:30 a.m.
 Call to Order: Pledge of Allegiance
 Open Forum**
 Review and approve December 14th Meeting Agenda
 Identification of Conflict of Interest
 Review and approve Consent Agenda:

– November 30, 2021 minutes
– Abstract of Bills

8:30 a.m.
 SHERIFF
Randy Hanson
1) November Jail Population
2) City of Wabasso Law Enforcement Contract (pending County Attorney approval)
8:40 a.m.
 ROAD AND BRIDGE
Jeff Bommersbach
1) Authorization to Pay Bills
2) Snowplow Equipment Purchase
3) Equipment Rental Rates
4) Authorization to Defer Purchase of Excavator to 2022
9:10 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; Building Fund; Ditch
Fund; Solid Waste, Human Services Fund, Debt Service Fund, Insurance Fund;
Soil and Water Fund and Health Fund.
-November 2021 Disbursements
2) Request to Pay Claims on December 30, 2021
3) Resolution Authorizing the Redwood County Auditor-Treasurer to Make Electronic Funds
Transfer in 2022
4) Resolution Authorizing the Redwood County Auditor-Treasurer to Pay Certain Claims
5) Resolution to Establish Fund Balance Policy
6) Mobile Home Tax Abatement Discussion
9:30 a.m.
 BREAK

9:45 a.m.
 PLANNING AND ZONING
Nick Brozek
1) Extractional Use Permit #15-21, Schmidt Construction, Chmelar Gravel Pit
10:00 a.m.
 SOUTHWEST REGIONAL DEVELOPMENT COMMISSION
1) Regional Trail Planning Funding Request
10:15 a.m.
 ENVIRONMENTAL
Scott Wold
1) Agreement Between Pictometry International Corp. and Redwood County
2) Declare Bathhouse at Plum Creek Park Excess Property
10:25 a.m.
 COUNTY ATTORNEY
Jenna Peterson
1) Child Support Cooperative Agreement between Redwood Offices of Human Services,
County Sheriff and County Attorney
2) Resolution to Expend Coronavirus Local Fiscal Recovery Funds for the American Rescue
Plan Act for Contracted Attorney Services

10:35 a.m.
 ADMINISTRATOR
1) 2022 Liquor License Renewals: Farmer’s Coop Oil –Lamberton C-Store
Farmer’s Coop Oil – Wabasso C-Store

Tracy County Club

2) 2022 County Fee Schedule
3) 2022 Solid Waste Hauler Licenses
4) 2022 Board Meeting Dates
5) Elected Officials Out of State Travel Policy
6) Resolution Authorizing Redwood County Staff to execute all necessary documents to
ensure Redwood County’s Participation in Multistate Settlements R/T Opioid Distributors
& Manufacturers, and in the MN Opioids State-Subd. Memorandum of Agreement and
Declaring Support for an amendment to MN Statute 256.043, Subd. 3(d)
7) Redwood-Renville Regional Solid Waste Authority Joint Powers Agreement (further
amendment needed with RRRSWA Board approval)
Personnel
1) Paycom Agreement for Vaccine Mandate Tracker
2) Acknowledge Resignations (2)
3) 2022 Drug Testing Contracts
4) Wellness Challenge Prize
5) Authorization to Hire

Other Items – No Scheduled Time:
Commissioner Items:
ADJOURN