Agenda for the Sept. 20 Redwood County Board meeting
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
- Agreement for Professional Services with Bolton and Menk for Bridge 64503 Replacement (pending County Attorney approval)
- Final Payment to Sir Lines-A-Lot for Reflectorized Pavement Markings for CMP 22-PM
- Set Public Hearing for October 18, 2022 at 8:30 a.m. – Redwood County Highway Department Americans with Disabilities Act Transition Plan
- 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
- First Amendment to the Tax Abatement Agreement
- Resolution Authorizing Execution of a First Amendment to the Tax Abatement Agreement
9:20 a.m.
- AUDITOR-TREASURER
Jean Price
- 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
- Agreement for Professional Services with L & S Construction for Septic System Installation at Plum Creek Park
9:50 a.m.
- REDWOOD COUNTY DITCH AUTHORITY
- Adopt Findings and Order for CD #39
- Adopt Findings and Order for CD #43
- Adopt Findings and Order for CD #51
- Adopt Findings and Order for CD #53
- Award Hydro-seed Ditch Repair for JD #36
10:05 a.m.
- ADMINISTRATION
- August Jail Population
- Justice Center Change Order
- Justice Center Furniture Contract with Hendrickson Furniture (paperwork pending)
- Certify Preliminary 2023 Levy
Personnel
- Employment Agreement (paperwork pending)
Other Items – No Scheduled Time:
Commissioner Items:
- AMC Annual Conference – December 4th-7th
Commissioners’ Reports