Agenda for the Feb. 7 Redwood County Board meeting

8:30 a.m. 

⮚ Pledge of Allegiance 

⮚ Open Forum** 

⮚ Review and approve the February 7th agenda  

⮚ Identification of Conflict of Interest 

⮚ Review and approve consent agenda: 

– January 17th Minutes 

– Abstract of Bills 

8:30 a.m. 

⮚ ROAD AND BRIDGE 

Jeff Bommersbach 

1) Authorization to Pay Bills 

2) Purchase of Sweeper-Scrubber 

3) Kwik Trip Access Easement 

4) Kwik Trip Sanitary Easement 

5) Kwik Trip Storm Sewer Easement 

6) Award Seal Coating Contract 23-1 

7) Authorize Board Chair and Administrator to Sign Seal Coating Contract 23-1 (pending  County Attorney approval) 

8) Trailer Purchase 

9) Approve Trailer Purchase 

10) Resolution for Corridors of Commerce US Hwy. 71 Rehabilitation and Reconstruction 11) 1500 Chevrolet Final Pricing Purchase 

12) Award Crack Fill Purchase 

9:00 a.m. 

⮚ AUDITOR-TREASURER 

Jean Price 

1) Resolution to Temporarily Transfer Negative Ditch Fund Amounts for the Year Ending  2022 per MN Statute 103E.655, Subd. 2 

2) Audit Engagement Letter 

9:10 a.m. 

⮚ SHERIFF 

Jason Jacobson 

1) Advanced Correctional Healthcare Contract

9:15 a.m. 

⮚ BREAK 

9:30 a.m. 

⮚ PLANNING AND ZONING 

Nick Brozek 

1) Extraction Use Permit 2-23 filed by L & S Construction O/B/O Ryan Robinson 2) Conditional Use Permit #3-23 filed by Verizon Wireless, Self-Supporting Communications  Tower 

10:00 a.m. 

⮚ REDWOOD COUNTY DITCH AUTHORITY 

1) Public Hearing for County Ditch #29 Redetermination of Benefits 

• Findings and Order for CD #29 

2) Public Hearing for County Ditch #30 Redetermination of Benefits 

• Findings and Order for CD #30 

3) JD #36 Advertisement and Bids for Phase 2 of the JD 36 FEMA Project 

10:30 a.m. 

⮚ ADMINISTRATION 

1) Fiscal Host/Agent Agreement between Des Moines Valley Health, Southwest Health and  Human Services, and Southwestern Adult Mental Heal Consortium (pending County  Attorney approval) 

2) Letter of Support Endorsement for the Rural Health Academic Partnership between the  University of Minnesota and CentraCare 

3) Declare Excess Equipment and Authorize Disposal 

4) Tobacco License for Marcos, Vesta, MN 

Personnel 

1) Acknowledge Resignations (3) 

2) Authorization to Promote 

3) LELS Union #404 Licensed Officers Memorandum of Understanding for Participation in the  Health Care Savings Plan 

11:00 a.m. 

⮚ REPRESENTATIVE PAUL TORKELSON VIA ZOOM MEETING