Agenda for the Jan. 17 Redwood County Board meeting
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
