Agenda for the July 6 Redwood County Board meeting
8:30 a.m.
➢ Call to Order; Pledge of Allegiance
➢ Open Forum
➢ Review and approve July 6 meeting agenda.
➢ Identification of Conflict of Interest
➢ Review and approve the Consent Agenda:
-June 20th minutes
-June 20th Board of Equalization minutes
-Bills
8:30 a.m. PUBLIC HEARING
➢ 5 Year Road & Bridge Plan
8:45 a.m.
➢ ROAD & BRIDGE
Anthony Sellner
1) Approve Bills
2) Award Construction Contract 23-6, Maintenance Overlays.
3) Authorize Signing Contract 23-6, Maintenance Overlays, pending attorney approval and obtaining signatures from contractor.
4) Approve purchase of Distributor
5) Approve township agreement for roadway Approach Grading.
6) 2023 Construction Project Status Update
9:00 a.m.
➢ BAKER & TILLY
Doug Green
1) R & B Projects Funding Discussion
9:30 a.m.
➢ REDWOOD CO. HISTORICAL SOCIETY
Scott Larson
1) 2023 Historical Society Appropriation Increase Request
9:45 a.m.
➢ REDWOOD AREA CHAMBER
Anne Johnson & Vicki Galstad Friedrichs
1) Proclamation Chris Janson Day
9:55 a.m. BREAK
10:05 a.m.
➢ AUDITOR/TREASURER
Jean Price
1) Classification of Tax Forfeited Land(s)
2) Resolution Not Requiring DNR Review of Tax Forfeited Properties 3) 2023 Tax Forfeited Properties Listing-Setting Appraised Value
10:15 a.m.
➢ COUNTY ATTORNEY
Jenna Peterson
1) Drug Court MOU
10:20 a.m.
➢ ECONOMIC DEVELOPMENT
Briana Mumme
1) Snug as a Bug Child Care Center Grant Agreement
10:25 a.m.
➢ ENVIRONMENTAL
Nick Brozek
1) CREP/Landfill Agreement
2) Conditional Use Permit #5-23 – Redwood Gosp
3) Extraction Interim Use Permit # 7-23
Personnel Action Items: