Agenda for the May 17 Redwood County Board meeting

8:30 a.m.  

⮚ Call to order; Pledge of Allegiance  

⮚ Review and approve May 17th meeting agenda  

⮚ Identification of Conflict of Interest  

⮚ Review and approve Consent Agenda:  

 – May 3rd minutes  

 – Abstract of Bills 

8:30 a.m. 

⮚ EMPLOYEE RECOGNITION 

Brent Lang – 25 Years of Service – Environmental Office  

8:30 a.m.  

⮚ AUDITOR-TREASURER 

Jean Price  

1) Review and approve Consent Agenda  

-Cash Balance Report (paperwork pending)  

-Investment Summary  

-Budget Report: Revenue Fund; Building Fund; Ditch Maintenance; Ditch Bond  Interest; Solid Waste  

-April 2022 Disbursements  

8:45 a.m.  

⮚ JUSTICE CENTER PROJECT 

Larry Filippi-Contegrity  

1) Award Asbestos Removal  

2) Award Demolition of Courthouse (paperwork pending)  

9:00 a.m.  

⮚ ROAD AND BRIDGE 

Anthony Sellner  

1) Award Contract 22-8, SAP 064-594-003, Cedar Street Improvements, Wabasso  2) Authorize Board Chair and Administrator to Sign Contract 22-8, SAP 064-594-003  3) Resolution Authorizing Rural Surface Transportation Grant Program Application for County  State Aid Highway 7 Rehabilitation and Reconstruction  

9:30 a.m.  

⮚ BREAK

Agenda 

Board of Commissioners May 17, 2022 

9:45 a.m. 

⮚ ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Resolution to Expend ARP Funds for Environmental Assessment  

2) Agreement for Professional Services with Bolton and Menk (pending County Attorney  approval) 

3) Award Strategic Planning Bid 

10:00 a.m. 

⮚ LINC REDWOOD COUNTY 

Briana Mumme, Claire Meyers, Brent Mack 

1) 2022-2023 Funding Request 

10:15 a.m. 

⮚ PLANNING AND ZONING 

Nick Brozek 

1) Extraction Interim Use Permit #4-22 filed by Duininck, Inc. 

10:25 a.m. 

⮚ TECHNOLOGY 

Paul Parsons 

1) Department of Homeland Security Cybersecurity and Infrastructure Security Agency (CISA)  Agreements: Rules of Engagement 

 Cyber Hygiene 

 Web Application Scanning 

 Services Catalog 

10:35 a.m. 

⮚ REDWOOD COUNTY DITCH AUTHORITY 

1) Findings and Order for CD #48 Petition for Partial Abandonment 

2) Findings and Order for CD 52, Lateral 87 Petition to Outlet Municipal Water 

10:45 a.m. 

⮚ ADMINISTRATOR 

1) Letter of Support – Plum Creek Library System 

2) CPT Amended Joint Powers Agreement 

3) Grandview Winery Tobacco License 

4) Amendment to the RCRCA Joint Powers Agreement  

5) April 2022 Jail Population 

Personnel Action Items 

1) Acknowledge Retirement 

2) Maintenance Staffing Discussion 

11:00 a.m. 

⮚ SUMMIT CARBON SOLUTIONS 

1) Project Update

1) Other Items – No Scheduled Time: 

Commissioner Items: 

1) AMC District 8 Meeting – June 9th – Pipestone 

Commissioners’ Reports