Agenda for the Feb. 18 Redwood County Board meeting

8:30 a.m.
 Call to order; Pledge of Allegiance
 Open Forum **
 Review and approve February 18th meeting agenda
 Identification of Conflict of Interest
 Review and approve Consent Agenda:

8:30 a.m.
 EMPLOYEE RECOGNITION
Donna Calandar – Sheriff’s Department – 15 Years of Service
8:30 a.m.
 SHERIFF
Randy Hanson
1) January 2020 Jail Population
2) 2019 Emergency Management Performance Grant (pending County Attorney approval)
3) National Incident Based Reporting System Joint Powers Agreement with the State of
Minnesota (pending County Attorney approval)
4) Resolution to Accept Donation for Schwartz Farms
5) GeoComm E-911 Computer Software
8:40 a.m.
 AUDITOR-TREASURER
Jean Price
1) Review and approve Consent Agenda
-Cash Balance Report
-Investment Summary
-Budget Report: General Fund; Building Fund; Ditch Maintenance; Ditch Bond
Interest; Solid Waste; Human Services; Health Fund; Debt Service Fund; Insurance
Fund; Soil and Water Conservation Fund
-January Disbursements

2) Canvassing Board Member Selection for 2020
3) Budget Adjustment
4) Tax Abatement – American Legion Post 38
8:55 a.m.
 ENVIRONMENTAL
Scott Wold
1) E911 Consultant Approval, WENCK Engineering

9:00 a.m.
 REDWOOD COUNTY DITCH AUTHORITY
1) Polaris Ranger and Trailer Purchase
2) Declare 2013 Honda 4-Wheeler Excess Property
3) FEMA Cost Estimation – WENCK Engineering
9:10 a.m.
 ROAD AND BRIDGE
Al Forsberg
1) Purchase of Two Snow Plow Trucks
2) Cooperative Agreement with the City of Vesta- Reconstruction of South Street, TH 19 to
CSAH 10 (pending County Attorney approval)

9:30 a.m.
 BREAK
10:00 a.m.
 MINNESOTA RIVER AREA AGENCY ON AGING
10:15 a.m.
 ADMINISTRATOR
Vicki Knobloch
1) Amended Purchase Agreement with Robert LeSage
2) County Audits
3) Easement Agreement for property located at 635 West Bridge Street, Redwood Falls, MN for
walking path (paperwork pending)
4) Easement Agreement for 115.09 acre parcel located in Section 7, Redwood Falls Township
for road and test well access (paperwork pending)
Personnel
1) Authorization to Hire
11:00 a.m.
 WOLD ARCHITECTS & CGI
Courthouse Security Project
Other Items – No Scheduled Time:
Commissioner Items:
1) Annual Township Meeting – March 10, 2020