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: