8:30 a.m.

  • Call to order; Pledge of Allegiance
  • Open Forum **
  • Review and approve the September 20th meeting agenda
  • Identification of Conflict of Interest
  • Review and approve Consent Agenda:

– September 6th minutes

  – Abstract of bills

8:30 a.m.

  • EMPLOYEE RECOGNITION

Jennifer Kaase – Sheriff’s Department – 5 Years of Service to Redwood County

 

8:30 a.m.

  • OPEN FORUM REQUEST – CURT TROST

 

8:45 a.m.

  • ROAD AND BRIDGE

Anthony Sellner

  1. Agreement for Professional Services with Bolton and Menk for Bridge 64503 Replacement (pending County Attorney approval)
  2. Final Payment to Sir Lines-A-Lot for Reflectorized Pavement Markings for CMP 22-PM
  3. Set Public Hearing for October 18, 2022 at 8:30 a.m. – Redwood County Highway Department Americans with Disabilities Act Transition Plan
  4. Set Public Hearing for October 18, 2022 at 8:30 a.m. – Redwood County Highway Department Title VI Plan and Policy

 

9:15 a.m.

  • ECONOMIC DEVELOPMENT

Briana Mumme

  1. First Amendment to the Tax Abatement Agreement
  2. Resolution Authorizing Execution of a First Amendment to the Tax Abatement Agreement

 

9:20 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; Human Services Fund; 

  Building Fund; Ditch Maintenance; Solid Waste; Soil and Water; Health Fund;  

  Debt Service Fund; Insurance Fund

-August 2022 Disbursements

9:30 a.m.

  • BREAK

 

9:45 a.m.

  • ENVIRONMENTAL

Scott Wold

  1. Agreement for Professional Services with L & S Construction for Septic System Installation at Plum Creek Park

 

9:50 a.m.

  • REDWOOD COUNTY DITCH AUTHORITY
  1. Adopt Findings and Order for CD #39
  2. Adopt Findings and Order for CD #43
  3. Adopt Findings and Order for CD #51
  4. Adopt Findings and Order for CD #53
  5. Award Hydro-seed Ditch Repair for JD #36

 

10:05 a.m.

  • ADMINISTRATION
  1. August Jail Population
  2. Justice Center Change Order
  3. Justice Center Furniture Contract with Hendrickson Furniture (paperwork pending)
  4. Certify Preliminary 2023 Levy

 

Personnel

  1. Employment Agreement (paperwork pending)

 

Other Items – No Scheduled Time:

Commissioner Items:

  1. AMC Annual Conference – December 4th-7th  

 

Commissioners’ Reports