8:30 a.m.  

Pledge of Allegiance  

Open Forum**  

Review and approve January 17th agenda  

Identification of Conflict of Interest  

Review and approve consent agenda:  

 – August 16th amended minutes  

 – December 30th minutes 

– January 5th minutes 

 – Abstract of Bills  

  

8:30 a.m. 

ROAD AND BRIDGE 

Anthony Sellner  

1) Construction and Maintenance Cooperative Agreement between Redwood County and the  City of Redwood Falls for CSAH 1 and CSAH 24  

2) Survey Equipment Purchase  

3) Authorize Board Chair and Administrator to Sign Contract with Independent, Licensed  Contractor for Snow Clearing Events  

 9:00 a.m.  

SOUTHWEST HEALTH AND HUMAN SERVICES 

Beth Wilms and Lisa DeBoer 

9:30 a.m  

BREAK 

9:45 a.m. 

PLANNING AND ZONING 

Nick Brozek 

1) Conditional Use Permit filed by Clarence Wurtz of Upland Hutterian Bretheren, Inc. to  Build a Housing Development 

Agenda 

Board of Commissioners January 17, 2023 

10:00 a.m. 

REDWOOD COUNTY DITCH AUTHORITY 

1) Public Hearings for the Redetermination of Benefits 

CD #44 

CD #48 

CD #55 

CD # 63 

CD #65 

10:30 a.m. 

2) Public Hearings for the Redetermination of Benefits 

 CD #66 

 CD #74 

 CD #88 

 CD #94 

 CD #97 

3) FEMA Change Order 

10:45 a.m. 

ENVIRONMENTAL 

Scott Wold 

1) Lawnmower Purchase at Plum Creek Park 

2) Appointment to the Planning and Zoning Commission 

3) Resolution to Expend Coronavirus Local Fiscal Recovery Funds for Plum Creek Park  Improvements 

10:55 a.m. 

ASSESSOR 

Jesse Jacobson 

1) Assessment Agreements – City of Redwood Falls (pending County Attorney approval) – Paxton Township (pending County Attorney approval) 

11:00 a.m. 

ADMINISTRATION 

1) Amended RRRSWA Joint Powers Agreement (pending County Attorney approval) 2) 2023 Solid Waste Hauler Licenses: CMF, R & E Sanitation and Waste Management 3) 2023 Grandview Winery Tobacco License 

Personnel 

1) Authorization to Hire (2) 

2) Acknowledge Resignation 

3) Revised Drug Testing Contracts with Steve Gramstad and Shelly Koenig 4) Amendment to the Restated Health Services Network Access and Administrative Agreement  with Preferred One

11:30 a.m. 

SENATOR GARY DAHMS VIA ZOOM MEETING 

https://us06web.zoom.us/j/82073361667?pwd=WWI4cjFPb041U01tWU0xS1diSWxZQT09 Meeting ID: 820 7336 1667  

 Passcode: 664315  

12:00 p.m.  

LUNCH BREAK 

1:00 p.m.  

SHERIFF 

Jason Jacobson 

1) December 2022 Jail Population  

2) Sentence to Serve Quarterly Report 

3) Award Jail Medical Services  

1:15 p.m. 

AUDITOR-TREASURER 

Jean Price 

1) Review and Approve the Consent Agenda  

 -Cash Balance  

 -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   -December 2022 Disbursements  

  

1:25 p.m. 

ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Resolution to Expend ARPA Funds for the Redwood County Fair Board  2) EDA District 3 Appointment 

3) Southwest Minnesota Housing Partnership Contract for CDBG Broadband Grant  Administration Services  

4) Explore Southwest Minnesota Committee Appointments 

1:30 p.m.  

CLOSED SESSION 

Pursuant to MN Statutue 13D.05, Subdivision 1  

Attorney-Client Privilege 

ADJOURN 

Events Calendar

Calendar of Events

M Mon

T Tue

W Wed

T Thu

F Fri

S Sat

S Sun

2 events,

5 events,

3 events,

3 events,

2 events,

3 events,

5 events,

3 events,

4 events,

2 events,

-

CHOW MEIN SUPPER

2 events,

-

Hot dish supper

1 event,

2 events,

4 events,

-

BINGO Echo, MN

0 events,

3 events,

1 event,

1 event,

1 event,

1 event,

5 events,

0 events,

3 events,

1 event,

1 event,

1 event,

1 event,

3 events,

0 events,

3 events,

2 events,

1 event,

1 event,

2 events,

3 events,