Agenda for the Feb. 21 Redwood County Board meeting

8:30 a.m. 

⮚ Call to order; Pledge of Allegiance 

⮚ Open Forum ** 

⮚ Review and approve February 21st meeting agenda 

⮚ Identification of Conflict of Interest 

⮚ Review and approve Consent Agenda: 

– February 7th Minutes 

– Abstract of bills 

8:30 a.m. 

⮚ EMPLOYEE RECOGNITION 

Denise Kerkhoff – Attorney’s Office – 5 Years of Service 

8:30 a.m. 

⮚ AUDITOR-TREASURER 

Jean Price 

1) Review and approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

– Budget Report: General, Road & Bridge, Building, Human Services, Ditch Fund,   Health Fund, Solid Waste Fund; Debt Service Fund; Insurance Fund and Soil &   Water Fund 

 -January 2023 Disbursements 

2) 2022 Reserves and Designations 

8:40 a.m. 

⮚ TECHNOLOGY 

Paul Parsons 

1) Morris Electronics Service Contract Renewal 

2) Authorization to Declare Equipment Excess and Dispose 

8:45 a.m. 

⮚ ADMINISTRATOR 

1) Loffler Copier Contract 

2) January 2023 Jail Population 

3) Credit Card Authorization – Matt Luitjens 

Personnel 

1) Authorization to Hire

9:00 a.m. 

⮚ ROAD AND BRIDGE 

Anthony Sellner 

1) Redwood County Road Safety Plan Presentation by SRF Consulting and MnDOT 2) Resolution of the Implementation of the Redwood County Road Safety Plan 3) Asphalt Roadway Pothole Discussion 

4) Discussion on 2023 County Concrete Bridge Deck Maintenance and Sealing and Hydraulic  Jacking of CSAH 6 Bridge Approach Panel 

5) Sanitary Sewer Easement for Kwik Trip (pending County Attorney approval) 6) Final Payment to Duininck for SAP 064-606-038 

9:40 a.m. 

⮚ BREAK 

9:55 a.m. 

⮚ ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Agreement for Professional Services with Bolton and Menk for CDBG Broadband Project Environmental Assessment (pending County Attorney approval) 

2) Agreement for Professional Services with Nuvera Communications for CDBG Broadband  Project (pending County Attorney approval) 

10:00 a.m. 

⮚ NUVERA COMMUNICATIONS 

Kathy Lund 

1) Broadband Project Overview 

2) Resolution to Fund Local Match for Border to Border Broadband Grant 

3) Letter of Support for Nuvera Communications Border to Border Grant Application 

Other Items – No Scheduled Time: 

Commissioner Items: 

Commissioners’ Reports: