County Board

Agenda — 16 items

1. Approve Xcel Energy's Relocation Agreement associated with the County State Aid Highway (CSAH) 13 (Radio Drive) Improvement Project (RB-2672).
2. Approve Amendment No. 1 to Joint Powers Agreement No. 15029 between the Sheriff's Office and the City of Oakdale for sharing law enforcement data.
3. Approve Amendment No. 1 to Joint Powers Agreement No. 15027 between the Sheriff's Office and the City of Bayport for sharing law enforcement data.
4. Approve Grant Agreement No. 18268 between South Washington Watershed District and Washington County for a chloride reduction system at the Public Works South Shop.
5. Approve three items for the County State Aid Highway (CSAH) 18 (Bailey Road) Trail Improvement Project.1. Approve Contract No. 18589 in the amount of $360,600.06 with Valley Paving, Inc.2. Approve Cooperative Agreement No. 18547 between the City of Woodbury and Washington County.3. Approve Cooperative Agreement No. 18548 between the City of Woodbury and Washington County.
6. Approve Contract No. 18536 with Midwest Tape for print and audiovisual material.
7. Approve Contract No. 18412 (SWWD Contract No. CCIP2026-006) between Washington County and the South Washington Watershed District for planning and design of ravine stabilization along the River Trail at St. Croix Bluffs Regional Park.
8. Approve seven items for the Park Grove Library Project:1. Approve Amendment No. 3 to Contract No. 17625 with Kraus-Anderson Construction in the amount of $420,195.00 for project oversight services.2. Approve Change Order No. 1 to Contract No. 17995 with Ramsey Companies in the amount of $32,918.05 for site work services. 3. Approve Change Order No. 1 to Contract No. 17987 with Pinnacle Wall Systems, Inc. in the amount of $209,128.00 for drywall services.4. Approve Change Order No. 1 to Contract No. 17992 with B&D Associates, LLC in the amount of $514,939.00 for concrete & masonry services.5. Approve Change Order No. 1 to Contract No. 17991 with Bloomington Electric in the amount of $141,640.66 for electrical services.6. Approve Change Order No. 1 to Contract No. 17988 with Kamish Excavating, Inc. in the amount of $68,808.15 for site work services.7. Approve Change Order No. 1 to Contract No. 17990 with Noble X Welding & Fabrication in the amount of $22,351.00 for structural steel services.
9. Approval of a five-year contract with The Master’s Touch, LLC in the amount of $300,000 for the printing and mailing of tax statements, valuation notices, and truth in taxation notices, and to receive electronic files for posting on the Washington County website.
10. Executive closed session pursuant to Minn. Stat. § 13D.05 subd. 3(c) to review appraisal and discuss potential offers for an opportunity to purchase real property located at PID 34.030.20.33.0114 for inclusion into the Washington County Government Center Campus.
11. Presentation of 2025 Annual Financial Audit results.
12. Summary of the County Administrator's Performance Review
13. Approval of the August 25, 2026, and September 1, 2026, County Board meeting minutes.
14. Adopt a resolution appointing Kate Harri, Town of May, to a partial term beginning September 16, 2026, and expiring October 21, 2028, as Manager on the Brown's Creek Watershed District.
15. Adopt a resolution to accept a donation in the amount of $2,500 from Deborah Magnuson for a cedar bench and plaque to be placed at Lake Elmo Park Reserve.
16. Adopt a resolution reappointing Klayton Eckles, City of Stillwater, to a third term beginning October 22, 2026, and expiring October 21, 2029, as Manager on the Brown's Creek Watershed District.

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