8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve June 6 meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-May 16th minutes 

 -Bills 

 – VanHee Per Diem Approval  

8:30 a.m. 

ROAD & BRIDGE 

Anthony Sellner 

1) Public Hearing One Half Percent Sales Tax 

2) Approve Board Resolution for One Half Percent Sales Tax 

3) Approve Bills 

4) Approve Professional Engineering Contact CSAH2, Br4065, and Br3824 

5) Approve Professional Engineering Contract for Federally Funded EV Chargers 6) Township Bridge Inspection Costs 

7) Approve 2022 Annual Report 

8) Review 2023 Construction Project Status 

9) Board Resolution to fund snowplow truck and equipment purchase with ARP funds. 10)Resolution for advance construction funding 

8:50 a.m. 

DITCH AUTHORITY 

Nick Brozek 

1) Approve Contracts for JD 36, Phase 2 

2) JD-91 Improvement EAW 

9:00 a.m. 

PLUM CREEK LIBRARY  

Elizabeth Hoffman 

1) Plum Creek Library Annual Update 

9:30 a.m. 

U of M 

Trish Sheenan 

1) Request to Increase Staffing

Agenda 

Board of Commissioners June 6, 2023 

9:45 a.m. BREAK 

9:50 a.m. 

ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Grant Agreement First Childrens Finance (Paperwork Pending) 

2) CDBG Environmental Assessment 

10:00 a.m. 

TECHNOLOGY 

Paul Parsons 

1) CISA/DHS Pen Test Results 

2) Logging Solution-Purchase of Event Sentry Solution by Netikus.Net 

3) Dell PC Refresh Purchase 

4) Redwood County Technology Risk Management Plan/Policy 

10:15 a.m. 

MAINTENANCE 

Loren Gewerth 

1) Service Contract- LEC Plumbing 

10:25 a.m. 

ADMINISTRATOR 

1) RCRCA JPA 

2) Resolution for Donation of 25 Quilts from Piecemakers of Presbyterian Church RWF 3) Resolution for Donation of 1 Quilt from Anonymous Donor 

4) Resolution for donation of toilet safety rail from Anonymous Donor 

5) MN Dept. of Revenue Local Sales & Use Tax Agreement 

Personnel Action Items: 

1) Approve BCBS ASA Agreement 

2) Approve Holiday Policy Revision 

3) Approve MOU with AFSCME 

4) Approve MOU with LELS 

5) Approve Job Description for Assistant County Veterans Service Office & Post for Position 6) Resignation 

Commissioner Items:  

1) Non-Gaming Land Acquisition Application 

2) AMC District 8 Meeting County report 

Commissioners’ Reports