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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 



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