Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


December 7, 2023
5:00 p.m.
 

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4:30P.M.

Closed Session County Board Meeting

Pursuant to Minn. Stat. 13D.05, subd. 3(b), a closed attorney-client privileged meeting for discussion of pending legal matters involving employment and claims arising under Minn. Stat. 299A.465.  Confidential health and medical data as referenced in Minn. Stat. 13D.05. subd 2(a)(3-4) will be discussed at this closed session.

 
5:00P.M.

Regular session county board meeting

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Nov 21.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the Application for Exempt Permit for Cannon Falls Youth Sporting Club at Wanamingo Sportsmens Club on May 26, 2024.

2.

Approve the Appointments to the Belle Creek Watershed District.

3.

Approve the Off Highway Vehicle Enforcement grant contract for 7/1/23-6/30/25.

4.

Approve the Snowmobile Safety Enforcement grant contract for 7/1/23-6/30/25.

5.

Approve the FY2023 SCAAP grant.

6.

Approve HHS Building Lease

 

Regular Agenda

 

Cannon Valley Trail

1.

Bridge & Trail Surface Replacement Project

 

Land Use Management Director's Report

1.

PUBLIC HEARING: Request for Map Amendment (Rezone)

Request, submitted by Dale and Diane Olson (Owners) to rezone 13.92 acres from A-1 (Agriculture Protection District) to R-1 (Suburban Residence District) to establish one dwelling site. Parcel 39.008.3200. 480th Street Zumbrota, MN 55992. Part of the SW ¼ of the SW ¼ of Section 08 TWP 109 Range 15 in Pine Island Township.  

Documents:
  1. CBPacket_Olson.pdf
 

Human Resource Manager's Report

1.

2024 Compensation for Non-Union Employees.

 

For Your Information

1.

November 2023 Staffing Report

2.

2024 Committee Structure Appointments

3.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn