Agenda for the Nov. 2 Redwood County board meeting
8:30 a.m.
⮚ Open Forum**
⮚ Review and approve November 2nd Meeting Agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve Consent Agenda:
-October 19th minutes
-Bills
8:30 a.m.
⮚ ROAD & BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Award Belview/Delhi Area Maintenance Contract
3) Resolution Requesting a Variance from Standard for State Aid Operation for the County State Aid Highway (CSAH) 1 Project SAP 064-601-007 in the City of Clements, MN
9:10 a.m.
⮚ ENVIRONMENTAL
Scott Wold
1) Request to apply for Noxious Week and Invasive Plant Grant
2) Board of Water and Soil Resources Natural Resource Block Grant Agreement
9:20 a.m.
⮚ ASSESSOR
John Thompson
1) Engagement Letter (pending County Attorney approval)
9:30 a.m.
⮚ BREAK
9:45 a.m.
⮚ TECHNOLOGY
Paul Parsons
1) Minnesota IT Services Agreement for Application Security Assessment (pending County Attorney approval)
9:55 a.m.
⮚ ADMINISTRATOR
1) Resolution Recommending the Appointment of Mike Carlson and Jay Mickelson to the Red Rock Rural Water System Board of Commissioners
2) Award Annual Copier Paper Order
3) Medical Examiner Contract (pending County Attorney approval)
Personnel
1) Authorization to Hire
2) Acknowledge Resignation
Other Items – No Scheduled Time:
Commissioner Items:
1) Employee Picnic
10:30 a.m.
⮚ JOINT DITCH AUTHORITY – REDWOOD COUNTY/YELLOW MEDICINE COUNTY
JD #91 Findings and Order
11:00 a.m.
⮚ REDWOOD COUNTY DITCH AUTHORITY
County Ditch #22A Public Hearing