Agenda for the Feb. 4 Redwood County Board meeting

8:20 a.m.
 JOINT DRAINAGE AUTHORITY – REDWOOD COUNTY & BROWN COUNTY
Brown County to call Redwood County via teleconference
1) Elect Chair for meeting
2) Resolution of Joint Drainage Authority of Brown and Redwood County for the
Redetermination of Benefits for JD #12
3) Resolution of Joint Drainage Authority of Brown and Redwood County for the
Redetermination of Benefits for JD #24
8:30 a.m.
 Pledge of Allegiance
 Open Forum**
 Review and approve February 4th agenda  Identification of Conflict of Interest
 Review and approve consent agenda:
– January 21st minutes
– Abstract of Bills
8:30 a.m.
 INTRODUCTION
Christopher Burchfield – GIS Specialist
8:35 a.m.
 REDWOOD COUNTY DITCH AUTHORITY
1) Franta Pit Cash Rent Lease Agreement
2) Drainage Policy
3) Redetermination of Benefits for County Ditch #52
4) Perpetual Easement Rate
8:45 a.m.
 ENVIRONMENTAL
Scott Wold
1) Plum Creek Park Cancellation Policy
9:00 a.m.
 PUBLIC HEARING – REDWOOD COUNTY CODE OF ORDINANCE REVISIONS
Amending Title XI – Business Regulations, Tobacco and Title XV – Land Use
9:30 a.m.
 BREAK

9:45 a.m.
 ECONOMIC DEVELOPMENT
1) First Children’s Finance Agreement
2) Flying Buttress Video Contract
10:00 a.m.
 MINNESOTA DNR
Corrie Floyd – Geologist
1) Aggregate Mapping
10:30 a.m.
 ROAD AND BRIDGE
Al Forsberg
1) Pay Bills
2) Final Payment for SAP 064-616-016, CSAH 15 Seal Coat Project
3) Out of State Travel Request
10:55 a.m.
 AUDITOR-TREASURER
Jean Price
1) State of Minnesota Office of the State Auditor Engagement Letter
11:00 a.m.
 DEPARTMENT OF VETERANS AFFAIRS
Veteran Cemetery Update
Bradley Lindsay, Deputy Commissioner of Programs and Services
Dave Swantek, Senior Administrator of Memorial Affairs
Andy Garvais, Director of Veteran Programs and Memorial Affairs
Personnel
1) Acknowledge Resignation
2) Authorization to Hire
3) Assistant County Attorney Retention
11:45 a.m.
 COUNTY ATTORNEY
Jenna Peterson
1) Walking Path
Other Items – No Scheduled Time:

Commissioners Items:
1) Appoint Lori O’Leary to the Extension Committee – 4th District
2) Nurse Family Partnership Joint Powers Agreement (Commissioner Salfer)
Commissioner Reports