Agenda for the Sept. 5 Redwood County Board meeting
8:30 a.m.
➢ Call to Order; Pledge of Allegiance
➢ Open Forum
➢ Review and approve September 5 meeting agenda.
➢ Identification of Conflict of Interest
➢ Review and approve the Consent Agenda:
-August 15th minutes
-Bills
8:35 a.m.
➢ ECONOMIC DEVELOPMENT
Briana Mumme
1) Tax Forfeited Blight Removal Grant Application- Walnut Grove
2) Tax Forfeited Blight Removal Grant Application- Morgan
3) First Children’s Finance Memorandum of Agreement
8:45 a.m.
➢ TECHNOLOGY
Paul Parsons
1) Matrix Purchase and Service Agreement
2) RSA ID Plus
8:55 a.m.
➢ CRIME VICTIM SERVICES
Denise Kerkhoff
1) 2023-2024 Crime Victim Services Grant
2) Resolution authorizing SWIFT signatures- paperwork pending
9:00 a.m.
➢ BAKER & TILLY
Doug Green
1) Bond Interest Update
9:20 a.m.
➢ ROAD & BRIDGE
Anthony Sellner
1) Approve Bills
2) Award Construction Contract 23-4, HSIP 6423 (221)
3) Authorize Signing Contract 23-4, HSIP 6423 (221)- pending attorney approval & contractor signatures.
4) Purchase road grader for 2024
9:30 a.m. BREAK
9:40 a.m.
➢ ADMINISTRATION
1) RCRCA Joint Powers Agreement
2) Surplus Property
3) Marco Copier Agreement- paperwork pending
9:55 a.m.
Personnel Action Items:
1) Resignation
2) Resignation
10:00 a.m. DITCH AUTHORITY
➢ Public Hearing
Mark Behrens
1) Final Redetermination Hearing- CD 14-1, CD 100, CD 101, CD 104, JD 5-1 Bunge, JD 5-1 Kunkel, JD5-1 Nelson, JD 7, JD 16.
Commissioner Items:
