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Agenda for the May 4 Redwood County Board meeting

8:30 a.m.
 Call to Order; Pledge of Allegiance
 Review and approve May 4th meeting agenda
 Identification of Conflict of Interest
 Review and approve Consent Agenda:
-April 20th Minutes
-Abstract of Bills
8:30 a.m.
 JOINT DITCH AUTHORITY – REDWOOD COUNTY AND LYON COUNTY
1) Appoint Redwood County Commissioner on the Joint Lyon and Redwood County for
JD 15 Drainage Authority
2) Redetermination of Benefits JD 14
8:45 a.m.
 ROAD AND BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Final Payment, SAP 064-594-002, Vesta Local Road Improvement Plan
3) Award Contract to Seal Coat Various County Roads/Parking Lots (Bids Pending)
4) Authorize County Administrator and Board Chair to Sign Contract to Seal Coat Various
County Roads/Parking Lots
5) Amendment to CR 57 Bridge Replacement Grant Agreement
6) Resolution to Accept Donation from Nelson’s Salvage and Towing
9:15 a.m.
 RESTORATIVE JUSTICE
Eric Johnson
1) Restorative Justice and the Sacred Wheel Contract (paperwork pending)
9:30 a.m.
 BREAK
9:45 a.m.
 ADMINISTRATOR
1) Sentence to Serve Joint Powers Agreement
2) Award Fencing Contract for Government Services Building

Personnel
1) Employee Retirement/Resignation
2) Employee Resignation
3) Authorization to Promote
4) Authorization to Hire
Other Items – No Scheduled Time:
Commissioner Items:
1) Set date for Employee Picnic
2) Extension Committee Appointment, 5th District: Mary Thomas


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