Agenda for the March 15 Redwood County Board meeting
8:15 a.m.
⮚ JOINT DITCH AUTHORITY WITH YELLOW MEDICINE COUNTY
1) Environmental Assessment Worksheet – JD 91 Improvement
8:30 a.m.
⮚ Call to order; Pledge of Allegiance
⮚ Open Forum **
⮚ Review and approve March 15th meeting agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve Consent Agenda:
– March 1st minutes
– Abstract of bills
8:30a.m.
⮚ EMPLOYEE RECOGNTION
Nick Brozek – Environmental Office – 10 Years of Service to Redwood County
Kim Wee Sit – Assessor’s Office – 5 Years of Service to Redwood County
Rachel Woelfel – Auditor/Treasurer’s Office – 5 Years of Service to Redwood County
8:35 a.m.
⮚ AUDITOR-TREASURER
Jean Price
1) Review and Approve Consent Agenda
-Cash Balance Report
-Investment Summary
-Budget Report: General Fund; Road and Bridge Fund; Building Fund; Human
Services Fund; Ditch Fund; Health Fund; Debt Service Fund; Insurance Fund and Solid Waste; Soil and Water Conservation District Fund
-February 2022 Disbursements
2) Confession of Judgment – Parcel 90-200-0120 – Shell Mendenhall
8:45 a.m.
⮚ HIGHWATER ETHANOL – CARBON SOLUTIONS
Brian Kletscher
9:00 a.m.
⮚ ROAD AND BRIDGE
Anthony Sellner
1) Award Bid 22-2 Construction for SAP 064-599-113, SAP 064-599-117 and SAP 064-599-120 Bridge Replacement Projects
2) Authorize Board Chair and Administrator to sign contracts for SAP 064-599-113, SAP 064-599- 117 and SAP 064-599-120 Bridge Replacement Projects
3) Award Bid 22-5 Seal Coating Project for SAP 064-030-017
Agenda
Board of Commissioners March 15, 2022
4) Authorize Board Chair and Administrator to Sign Contract for SAP 064-030-017 Seal Coating Project
5) Authorization to Purchase Felling Trailer
9:30 a.m.
⮚ BREAK
9:45 a.m.
⮚ ECONOMIC DEVELOPMENT
Briana Mumme
1) Request for Proposals for Economic Development Strategic Planning
2) Agreement for Professional Services – CCG Consulting (pending County Attorney approval) 3) Authorization to Solicit Bids for Environmental Study for CDBG – CV
10:00 a.m.
⮚ REDWOOD COUNTY DITCH AUTHORITY
1) Public Hearing – Redetermination of Benefits and Consolidation of County Ditch #64 and Laterals
10:30 a.m.
2) Public Hearing – County Ditch #52, Redetermination of Benefits
10:45 a.m.
3) Public Hearing – County Ditch #20, Redetermination of Benefits
11:00 a.m.
4) Approve Bid Documents for JD #36 and JD #33
11:05 a.m.
⮚ ENVIRONMENTAL
Scott Wold
1) Resolution to Support a Cottonwood River Watershed- One Watershed, One Plan Project 2) Award Plum Creek Park Expansion Consultant
11:15 a.m.
⮚ ADMINISTRATION
1) Advertise for Bids for the Courthouse and House Demolition
2) Resolution and Letter Supporting HF 2821/SF2670 and Public Safety Initiative 3) March 2022 Jail Population
