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Agenda for the May 3 Redwood County Board meeting

8:30 a.m.  

Call to Order; Pledge of Allegiance 

Open Forum  

Review and approve May 3rd meeting agenda  

Identification of Conflict of Interest  

Review and approve Consent Agenda:  

 -April 19th Minutes  

 -Abstract of Bills 

8:30 a.m.  

TECHNOLOGY 

Paul Parsons  

1) Resolution to Accept Donation from Redwood Area Chamber  

2) Rescind motion for Agreement for Professional Services with Voyant  

3) Voyant Service Addendum to the Master Services Agreement-Courthouse (pending County  Attorney approval) 

4) Voyant Service Addendum to the Master Services Agreement-Government Center (pending  County Attorney approval)  

5) Minnesota Statewide Security Monitoring Initiative Crowdstrike EDR Program Service  Agreement and Authorization  

8:40 a.m.  

ASSESSOR 

John Thompson  

1) Award Copier Contract  

2) Copier Contract pending Award (paperwork pending)  

3) Laserfiche Program Purchase 

8:50 a.m. 

ROAD AND BRIDGE 

Anthony Sellner  

1) Authorization to Pay Bills 

2) Award CMP-22-PM Reflectorized Pavement Markings Project 

3) Authorize Board Chair and Administrator to sign CMP-22-PM Reflectorized Pavement  Markings Contract with Awarded Contractor  

4) Marthaler (GM) Price Surcharge 

5) 2014 Ford Escape Purchase  

6) Snowplow Truck Boxes and Attachment Purchase  

7) Western Star Surcharge 

8) Non-Federal Subaward Agreement with the Regents of the University of Minnesota for  Road Widener Improvements for Efficiency and Public Safety and the State of Minnesota  DOT Joint Powers Agreement for Professional/Technical Services (pending County  Attorney approval) 

9) State of Minnesota DOT, Cottonwood County and Redwood County Detour Agreement for  Trunk Hwy. 71 (pending County Attorney approval) 

10) Resolution for MnDOT use of CR 41 as an Unofficial Detour for Trunk Hwy. 71 11) Final Payment for Contract 21-3 to Asphalt Surface Technologies 

9:30 a.m. 

BREAK 

9:45 a.m. 

AUDITOR-TREASURER 

Jean Price 

1) Award Copier Contract 

2) Copier Lease Agreement 

3) Voting Equipment Grant Agreement 

10:00 a.m. 

REDWOOD COUNTY DITCH AUTHORITY 

1) Public Hearing for CD #52, Lateral 87 

2) Public Hearing for CD #48 

10:45 a.m. 

ENVIRONMENTAL 

Scott Wold 

1) Agreement for Professional Services with G & R Electric 

2) Soil and Water Conservation District Annual Report 

11:00 a.m. 

COUNTY ATTORNEY 

Jenna Peterson 

1) Westlaw Contract Renewal 

11:05 a.m. 

ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Award Bid for CDBG Environmental Study 

2) Broadband Border to Border Discussion  

11:30 a.m. 

ADMINISTRATOR 

1) 2022 Temporary Liquor License – Wilder Pageant Committee 

2) Assignment and Assumption of Agreement from TT&J Holdings JTA-WDSI 3) ARPA Expenditure Reporting

Other Items – No Scheduled Time: 

Commissioner Items: 

1) Set date for Employee Picnic 



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