Agenda for the Jan. 16 Redwood County Board meeting

8:30 a.m. 

➢ Call to Order; Pledge of Allegiance 

➢ Open Forum 

➢ Review and approve January 16th meeting agenda. 

➢ Identification of Conflict of Interest 

➢ Review and approve the Consent Agenda:  

-January 2nd minutes 

 -Bills 

8:30 a.m. 

➢ EMPLOYEE RECOGNITION 

Brian Pfarr- Soil & Water- 5 years 

Kurt Mathiowetz- Soil & Water- 5 years.  

8:35 a.m. 

➢ ROAD & BRIDGE 

Anthony Sellner 

1) January Bills 

2) Final payment to R&G for CSAH 1 Reconstruction Project 

3) Out of state Travel Request 

4) Highway Department Budget Video 

5) $30,000 IIJA Technical Assistance Grant Agreement 

6) Budget Report 

8:50 a.m. 

➢ AUDITOR-TREASURER 

Jean Price 

1) Review and Approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Report: General Fund; Road and Bridge; Building; Human  

Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water  Conservation District Fund 

-December 2023 Disbursements 

2) Canvassing Board Member Selection for 2024 PNP Election. 

3) 2023 Interest Transfer

9:00 a.m. 

➢ SOUTHWEST HEALTH & HUMAN SERVICES 

Beth Wilms 

9:30 a.m. 

➢ COUNTY ATTORNEY 

Jenna Peterson 

1) Cannabis Ordinance 

2) Tobacco Ordinance 

9:40 a.m. 

➢ SHERIFF 

Jason Jacobson 

1) Resolution accepting Donation from Rustic Acres/Dave and Rosie Petty 2) 2024 MN DNR Federal Equipment Grant 

3) December 2023 Jail Population 

4) STS Quarterly Report 

9:50 a.m. 

➢ TECHNOLOGY 

Paul Parsons 

1) Morris Electronics 

9:55 a.m. 

➢ ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Countywide Comprehensive Housing Study Proposal 

2) EDA Revolving Loan Fund Recommendation: Mind, Body, Spirit Wellness LLC.  

10:15 a.m. 

➢ ADMINISTRATION 

1) 2024 Fee Schedule 

2) Redwood River One Watershed One Plan MOA 

3) Recorder Discussion