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Agenda for the Feb. 1 Redwood County Board meeting

8:30 a.m.
 Pledge of Allegiance
 Open Forum**
 Review and approve February 1 st agenda
 Identification of Conflict of Interest
 Review and approve consent agenda:
– January 18 th Minutes
– Abstract of Bills

8:30 a.m.
 REDWOOD COUNTY DITCH AUTHORITY
1) Redetermination of Benefits:
CD #25 CD #50
CD #29 CD #51
CD #30 CD #53
CD #32 CD #55
CD #39 CD #63
CD #43 CD #65
CD #44 CD #66
CD #48 CD #74
2) Set Public Hearing for County Ditch #64 for March 15, 2022 at 10:00 a.m.
3) Resolution to approve the Transfer of Negative Ditch Fund
8:45 a.m.
 ENVIRONMENTAL
Scott Wold
1) GPS Purchase Request
8:55 a.m.
 AUDITOR-TREASURER
Jean Price
1) Re-Districting Process Discussion
2) 2021 Reserves and Designations

9:10 a.m.
 ROAD AND BRIDGE
Anthony Sellner
1) Pay Bills
2) Resolution to Appoint MnDOT as Agent of Redwood County for Federal Aid Funds
3) State of Minnesota Agency Agreement for Federal Participation in Advance Construction
4) Resolution to advance State Aid Regular Construction Funds from 2023
5) Authorization to Purchase (2) One-Ton Trucks
6) Authorization to Purchase Half-Ton Truck
7) Agreement for Professional Services with American Engineering Testing (pending County
Attorney approval)

9:30 a.m.
 BREAK
9:45 a.m.
 MAINTENANCE
Loren Gewerth
1) Summit Inspection Service Agreement
9:50 a.m.
 CRIME VICTIM SERVICES
Denise Kerkhoff
1) Crime Victim Services Memorandum of Understanding
2) Crime Victim Services Annual Review
10:05 a.m.
 PLANNING AND ZONING
Nick Brozek
1) Application for Extraction Interim Use Permit #1-22, filed by L & S Construction O/B/O
Ray & Donna Munsell, Morgan Sportsmen Club
2) 2021 Zoning Report
3) Draft Solar Garden Moratorium Discussion – Set Public Hearing 3-1-22 at 10:00 a.m.
10:25 a.m.
 TECHNOLOGY
Brian Schulte
1) Morris Electronics – Subscription for Barracuda Email Archive
2) IBM Series Mainframe Maintenance Contract Renewal (pending County Attorney
approval)
Personnel
1) Early Retirement Request
2) Acknowledge Resignations (3)
Commissioners Items:
1) AMC Legislative Conference March 1



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