Agenda for the March 5 Redwood County Board meeting

8:30 a.m. 

➢ Call to Order; Pledge of Allegiance 

➢ Open Forum 

➢ Review and approve March 5th meeting agenda. 

➢ Identification of Conflict of Interest 

➢ Review and approve the Consent Agenda:  

-February 20th minutes 

 -Bills 

9:00 a.m. 

➢ PUBLIC HEARING 

Affidavit of Publication 

1) Amended Tobacco Ordinance 

2) Cannabis Ordinance  

3) Ordinance with annual updated & amending code 

9:15 a.m. 

➢ PUBLIC HEARING-CDBG 

Vicki Kletscher 

1) CV Broadband Project Overview 

9:30 a.m. 

➢ PUBLIC HEARING-DITCH AUTHORITY 

Nick Brozek 

1) Redetermination of CD 25 

2) Petition to outlet- CD 52 

9:40 a.m. 

➢ BREAK 

9:50 a.m. 

➢ MAINTENANCE 

Loren Gewerth 

1) Emergency snow removal 

9:55 a.m. 

➢ TECHNOLOGY 

Paul Parsons 

1) EV Reach aka Goverlan 

2) Risk Assessment Checklist

3) Security and Acceptable Use Policy 

4) Barracuda Email Filter Renewal 

10:15 a.m. 

➢ BREAK 

10:30 a.m. 

➢ DITCH AUTHORITY-LYON-REDWOOD JD 9 

Nick Brozek 

1) Petition to outlet- JD 9- Hemish 

10:40 a.m. 

➢ ENVIRONMENTAL 

Nick Brozek 

1) Statutory Review of Powerlines 

10:50 a.m. 

➢ ROAD & BRIDGE 

Anthony Sellner 

1) Budget Summary 

2) Bills 

3) Lamberton Shop Repairs 

4) Box Culvert Project Advertising 

5) Professional Engineering Inspection Services 

6) Grapple Purchase 

7) Declare Homemade Grapple Excess Equipment 

8) Resolution to make County Surveyor Appointed Position  

9) Resolution to appoint Jesse Zeig as County Surveyor  

10) Public Land Survey System Grant Assurances 

11) Public Land Survey System Grant Certification  

12) Public Land Survey System Grant Resolution 

13) Motor Grader Training 

14) Payloader Training 

15) Award Construction Contract 24-1 for Pavement Rehabilitation on CSAH 7, 8, and 10 16) Authorize signature of Construction Contract 24-1 (pending County Attorney approval) 17)CSAH 2 Phase 1 Archeology Study 

18)CSAH 2 RAISE Grant Application 

19) Declare 1994 Triaxle Trailer Excess Equipment 

20) Final Pay Request to Duinick Inc for Construction project 23-6 

21) Final Pay Request to Fahmer Asphalt Sealers, LLC for Construction project CMP 23-PM  

11:45 a.m. 

➢ ADMINISTRATION 

1) Set Special Board meeting for Friday, March 8 at 8:30 a.m.