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
