Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

 County Board Room
Government Center, Red Wing
December 15, 2015






 
8:50A.M. Closed Session
Potential Proposal to Purchase Property located at 406 West Avenue, Red Wing
 
9:00A.M. Regular Board Meeting
 
Pledge of Allegiance
 
Disclosures of Interest
 
Review & Approve the previous board meeting minutes
Documents: Dec 1, 2015.pdf
 
Review and approve the county board agenda
 
Review and approve the following items on the consent agenda:
 
Consent Agenda
1.
Approve the Application to Conduct Off-Site Gambling.
Documents: Gambling Application.pdf
2.
Approve the 2015 list of Donations.
Documents: Donations.pdf
3.
Approve Designation of Depositories.
Documents: 2016 Designation of Depositories to the Board.pdf
4.
Approve the Re-appointment of James Hedeen to the Belle Creek Watershed District.
Documents: Belle Creek Watershed Appointment 2016.pdf
5.
Approve Final 2015 Aggregate Surfacing Contract.
Documents: Final 2015 Agg Surf Contract.pdf
6.
Approve Final 2015 Seal Coat Contract.
Documents: Final 2015 Seal Coat Contract.pdf
7.
Approve Final 2015 Traffic Marking Contract.
Documents: Final 2015 Traff Mkng Contract.pdf
8.
Approve Support of Goodhue Pioneer State Trail.
Documents: Support of Goodhue Pioneer St Trl.pdf
9.
Approve the 2016 Recorder Compliance Fund Update.
Documents: Recorder Compliance 2016.pdf
10.
Approve Harapat Agreement.
Documents: Harapat Agreement.pdf
11.
Approve 2016 General Wage Adjustment for Non-Union Employees.

Documents: Approve 2016 General Wage Adjustment for Non-Union Employees.pdf
12.
Approve the County Administrator's Job Evaluation.

Documents: GC Adminstrator Annual Evaluation.pdf
13.
Approve 2016 Leave Without Pay Policy.

Documents: Approve 2016 Leave Without Pay Policy.pdf
14.
Approve 2016 Per Diem Rate.

Documents: Approve 2016 Per Diem Rates.pdf
15.
Approve 2016 Vehicle Allowance.

Documents: Approve 2016 Vehicle Allowance.pdf
16.
Approve Section 125 Plan Document
Documents: Section 125 Plan Document.pdf
 
Regular Agenda
 
Public Hearing
1.
2016 Proposed Fee Schedule
Documents: 2016Fees_ProposedReport.pdf
 
Land Use Management Director's Report
1.
Planning Advisory Commission and Board of Adjustment Appointments
Documents: Reappointments.pdf
 
Public Works Director's Report
1.
CSAH 24 Designation from CSAH 25 to TH 19.
Documents: CSAH 24 Designation 2015.pdf
2.
Revoke State Aid Designation of CSAH 23.
Documents: Revoke CSAH 23 from TH 56 to CSAH 21.pdf
 
Human Resource Director's Report
1.
2016 Commissioner Wages.

Documents: Commissioner Wages - 2016.pdf
 
Finance Director's Report
1.
Fund Balance Committments
Documents: Fund Balance Report.pdf
 
County Administrator's Report
1.
2016 Budget & Levy
Documents: 2016 Final Budget Report.pdf
2.
1st County Board Meeting of 2016.
Documents: 1st county board meeting of 2016.pdf
 
Southeastern Minnesota Multi County Housing & Redevelopment Authority
1.
2016 Levy Request
Documents: SEMMCHRA Levy Request.pdf
2.
Administrative Contract
Documents: Administrative Contract - Goodhue County.pdf
 
Commissioner Correspondence
1.
Zip Rail Request.
Documents: Zip Rail Request.pdf
 
County Board Committee Reports
 
Future Meeting Dates
Documents: Future Meeting Dates.pdf
 
New and Old Business
 
Review & Approve County Claims
Documents: County Claims 12-15-15.pdf
 
adjourn