Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


May 16, 2017






 
7:30A.M.

Closed Session- Building Security

 
9:00A.M.

Regular Board Meeting

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review & approve the previous board meeting minutes.

Documents:
  1. May 2, 2017.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

 

Consent Agenda

1.

Approve Revenue Recapture Service Agreement.

2.

Approve the Caseload Workload Reduction Grant.

3.

Approve the Tobacco License for the Summit Golf Club, Cannon Falls.

 

Regular Agenda

 

County Administrator's Report

1.

United Way Presentation, Ethan Seaberg

2.

Recognition of Randy Johnson- IT Director

 

Cannon River Watershed Partnership

1.

2016 Annual Report

 

Human Resource Director's Report

1.

Finance Controller.

 

Sheriff's Reports

1.

July 2017-June 2019 Sentence to Service Contract Renewal.

 

Public Works Director's Report

1.

Additional 2017 Seal Coat Work.

2.

Recycling Equipment Operator Position Replacement.

 

Minnesota Counties Intergovernmental Trust (MCIT)

1.

Annual Report- Joel Swanson, Risk Management Consultant.

Documents:
  1. MCIT Report.pdf
 

For Your Information

1.

Project Status Report.

 

County Board Committee Reports

 

Future Meeting Dates.

 

New and Old Business

 

Review & Approve County Claims

 

adjourn