Agenda for the Oct. 19 Redwood County Board meeting

8:30 a.m. 

⮚ Call to order; Pledge of Allegiance 

⮚ Open Forum ** 

⮚ Review and approve October 19th meeting agenda 

⮚ Identification of Conflict of Interest 

⮚ Review and approve Consent Agenda: 

– October 5th minutes 

– Abstract of bills 

 – Per Diem – Van Hee 

8:30 a.m. 

⮚ ROAD AND BRIDGE 

Anthony Sellner 

1) Amendment to MnDOT Local Bridge Replacement Program Grant Agreement for SAP 064- 701-019 tied to 065-601-015 for CSAH 101 Bridge Replacement 

2) Authorization for installation of Street Lights on CR 24 

3) Authorization to Apply for Federal Funding for Street Lighting at Various Intersections 

9:00 a.m. 

⮚ AUDITOR-TREASURER 

Jean Price 

1) Review and approve Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Reports: General Fund; Road and Bridge Fund; Building Fund; Ditch  Fund; Ditch Bond Interest Fund; Soil & Water Conservation District; Solid Waste;  Human Services; Health Fund; Debt Service Fund; Insurance Fund  

 -September 2021 Disbursements 

 2) Temporary Transfer of Funds from Revenue Fund to Building Fund   

9:15 a.m. 

⮚ ECONOMIC DEVELOPMENT 

Briana Mumme and Patrick Garry 

1) Lincoln Pipestone Rural Water ARP Funding Request 

2) Lead for Minnesota Fellow/Broadband Coordinator Update 

3) Sub-recipient Monitoring Policy Amendment 

9:30 a.m. 

⮚ BREAK

9:45 a.m. 

⮚ ADMINISTRATOR 

1) September 2021 Jail Population 

2) Justice Center Change Orders 

3) Reserve Fund Balance Transfer 

4) National Opioid Settlement Discussion 

Personnel 

1) Acknowledge Resignation 

2) Set 2022 Health Insurance Premiums for COBRA Participants 3) Award Short Term Disability Carrier and Set Rates 

4) County Engineer Vacation Accrual 

5) Award Compensation Study Proposal 

10:00 a.m. 

⮚ ENVIRONMENTAL 

Scott Wold 

1) Springdale 19 Water Retention Project Funding Request 

2) Museum Storage Discussion 

10:15 a.m. 

⮚ REDWOOD COUNTY DITCH AUTHORITY 

Scott Wold 

1) Adopt Findings and Order for Petition to Outlet CD #24 

Other Items – No Scheduled Time: 

Commissioner Items: 

1) Area II-RCRCA Annual Meeting – November 4th at 3:00 p.m.