AGENDA
REDWOOD COUNTY BOARD OF COMMISSIONERS
Redwood County is committed to stewardship, respect & shared responsibility in providing improved cost-efficient services to all!
TUESDAY DECEMBER 1st, 2015
COMMISSIONERS’ ROOM, GOVERNMENT CENTER
REDWOOD FALLS, MINNESOTA
Please Note: This agenda is subject to change due to Department Heads, government agencies and the public bringing items forward, between the posting of the agenda and the actual meeting time. All times listed below are approximate.
8:30 a.m.
Open Forum** Dennis:
Review and approve December 1st Meeting Agenda Priscilla:
Identification of Conflict of Interest Lon:
Review and approve Consent Agenda: Sharon:
-November 17th minutes Jim:
-Bills Vicki:
8:35 a.m.
ROAD & BRIDGE
Willy Rabenberg
Pay Bills
Approve Final Payment CMP #15-PM, Reflectorized Pavement Markings
Approve Final Payment WRP 13-01, Springdale Road Retention Project
Approve Final Payment SAP #64-599-102, Granite Rock, Midwest Contracting
Railroad Crossing in Sanborn, CSAH 115 – Agreement with Canadian Pacific Railroad
AMC/MRCC Transportation Funding
8:50 a.m.
ENVIRONMENTAL
Eric Solo
Esri Contract Renewal
8:55 a.m.
ADMINISTRATOR
Western Community Action Transportation Agreement
Area II Joint Powers Renewal Agreement
Tobacco License Renewals – Farmers Coop Oil Co., Staples Enterprises, BJ’s Backroads Bar & Grill, Erickson’s Handi-Mart, Meadowland Farmers Coop, Farmer’s Coop Assn. of Milroy, Wayne’s, Inc., Dacotah Ridge Golf Club
Liquor License Renewals – Dacotah Ridge Golf Club and Staples Enterprises
Elected Officials Out of State Travel Policy
Personnel Action Items
Set Non-Union and Department Head Salary Schedules
Set Temporary and Seasonal Pay Scales
Other Items – No Scheduled Time:
Commissioner Items:
Resolution Opposing the Creation of a Minnesota River Basin Commission
9:30 a.m.
CLOSED SESSION
Real Estate Consideration Pursuant to MN Statute 130.05 Subj. 3(c) (3)
ADJOURN
WORK SESSION TO FOLLOW
**OPEN FORUM**
OPEN FORUM PROCEDURES
The open forum will be held at the beginning of the meeting.
Those wishing to speak should sign up and indicate the topic at the beginning of the meeting.
A maximum time of 20 minutes will be allowed for the open forum.
A basic guide of three people per topic with a maximum of five minutes per person.
Those speaking will state their name and address prior to speaking.
Statements should be limited to the issues only.
Apply the “Golden Rule” during presentations.
The Board retains the right to respond or not, but may discuss the item.
Personal/Personnel issues will not be heard or discussed.