BOARD OF COMMISSIONERS
AGENDA
County Board Room
Government Center, Red Wing
December 15, 2015
8:50
A.M.
Closed Session
Potential Proposal to Purchase Property located at 406 West Avenue, Red Wing
9:00
A.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