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.
2.
Approve the 2015 list of Donations.
Documents: Donations.pdf
3.
Approve Designation of Depositories.
4.
Approve the Re-appointment of James Hedeen to the Belle Creek Watershed District.
5.
Approve Final 2015 Aggregate Surfacing Contract.
6.
Approve Final 2015 Seal Coat Contract.
7.
Approve Final 2015 Traffic Marking Contract.
8.
Approve Support of Goodhue Pioneer State Trail.
9.
Approve the 2016 Recorder Compliance Fund Update.
10.
Approve Harapat Agreement.
11.
Approve 2016 General Wage Adjustment for Non-Union Employees.

12.
Approve the County Administrator's Job Evaluation.

13.
Approve 2016 Leave Without Pay Policy.

14.
Approve 2016 Per Diem Rate.

15.
Approve 2016 Vehicle Allowance.

16.
Approve Section 125 Plan Document
 
Regular Agenda
 
Public Hearing
1.
2016 Proposed Fee Schedule
 
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.
2.
Revoke State Aid Designation of CSAH 23.
 
Human Resource Director's Report
1.
2016 Commissioner Wages.

 
Finance Director's Report
1.
Fund Balance Committments
 
County Administrator's Report
1.
2016 Budget & Levy
2.
1st County Board Meeting of 2016.
 
Southeastern Minnesota Multi County Housing & Redevelopment Authority
1.
2016 Levy Request
2.
Administrative Contract
 
Commissioner Correspondence
1.
Zip Rail Request.
 
County Board Committee Reports
 
Future Meeting Dates
 
New and Old Business
 
Review & Approve County Claims
 
adjourn