8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve September 19 meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-September 5th minutes 

 -Bills 

8:35 a.m. 

EMPLOYEE RECOGNITION 

Larry Hubert- Highway Department- 35 years 

Jared Amberg- Highway Department- 15 years 

8:40 a.m. 

Auditor-Treasurer  

Jean Price 

1) Review and Approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Report: General Fund; Road and Bridge; Building; Human  

Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water  Conservation District Fund 

– September 2023 Disbursements 

1) ICS Deposit Placement Agreement with Bremer Bank 

8:50 a.m. 

ECONOMIC DEVELOPMENT  

Briana Mumme 

1) RACC Rental Agreement for Workforce Shortage Workshop 

2) Westlake Properties Loan Agreement Amendment  

9:00 a.m.  

MAINTENANCE 

Loren Gewerth 

1) MEI Elevator Contract

9:05 a.m. 

ROAD & BRIDGE 

Anthony Sellner 

1) Purchase One-ton Truck 

2) Purchase two half-ton Trucks 

3) Declare excess equipment 

4) Review Status of 2023 and 2024 Construction Projects 

5) Award Belview/Delhi Area maintenance contract- pending attorney review 6) Award Bridge Design Contract 

9:30 a.m. BREAK 

9:40 a.m. 

ADMINISTRATION 

1) Probation Carpet 

9:45 a.m. 

SHERIFF 

Jason Jacobson 

1) Purchase Vehicle 

2) Opioid Settlement Grant Application to SWHHS 

3) Anti-Heroin Task Force JPA with BCA 

4) August 2023 Jail Population 

Personnel Action Items: 

1) New Hire 

2) Destruction of Old Personnel and Payroll Records 

11:00 a.m. 

ELECTED OFFICIAL SALARY DISCUSSION 

Auditor-Treasurer 

11:15 a.m. 

ELECTED OFFICIAL SALARY DISCUSSION 

Sheriff 

11:30 a.m. 

ELECTED OFFICIAL SALARY DISCUSSION 

Recorder 

11:45 a.m. 

ENVIRONMENTAL 

Nick Brozek 

1) JD 15 Finance Agreement

12:00 p.m. 

JOINT DRAINAGE AUTHORITY –Conference Call 

Lyon & Redwood County- JD 15 

1) Consider approving finance terms  

2) Consider approving prepay letter  

3) Consider authorizing the Chairman to sign the construction contract upon positive legal  review by Rinke Noonan (paperwork pending) 

Commissioner Items:  

  1. Set Board meeting date for September 29th, 2023, at 9:00 a.m.