Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


January 4, 2022
 9:00 a.m.
 
 
 
 
 

Virtual Meeting Notice

Due to concerns surrounding the spread of COVID-19, it has been determined that in-person meetings or meetings conducted under Minn. Stat. 13D.02 a are not practical or prudent.   Therefore, meetings that are governed by the Open Meeting Law will temporarily be conducted by telephone or other electronic means pursuant to Minn. Stat. 13D.021.

 The Goodhue County Board of Commissioners will be conducting a county board meeting pursuant to this section on January 4, 2022 at 9:00 a.m. in the County Board Room. The County Administrator and/or County Attorney will be present at the meeting location.  All County Commissioners attending will appear by telephone or other electronic means.  The public may monitor the meeting from a remote site by logging into https://global.gotomeeting.com/join/881121397 or calling 1 866 899 4679  OR 1 571 317 3116 any time during the meeting.  Access Code: 881-121-397

 

Statutory Meeting

M.S. 375.07 "The Board shall meet at the county seat for the transaction of business on the first Tuesday after the first Monday in January."
 

County Administrator- to Call Statutory meeting to order

 

Pledge of Allegiance

 

County Administrator- To request nominations for 2022 Chair of the County Board.

 

Newly elected chair- to request nominations for the 2022 Vice Chair of the county board.

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Dec 14.pdf
 

Review and approve the Special Session County Board Meeting Minutes.

Documents:
  1. Dec 21.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve date for 2022 Board of Appeal and Equalization.

2.

Approve 2022 Mileage Reimbursement Rate Policy.

3.

Approve Tuition Reimbursement for Jodi Skeen, HHS (Fall 2021).

4.

Approve Tuition Reimbursement for Jodi Skeen, HHS (Spring 2022).

5.

Approve Tuition Reimbursement for Kristina Streich, HHS (Fall 2021).

6.

Approve LELS #78 Contract.

7.

Approve LELS #92 Contract.

 

Regular Agenda

 

County Administrator's Report

1.

2022 Official Publication.

2.

2022 County Board Meeting Dates.

 

Human Resource Director's Report

1.

Elected Official Minimum Salary

 

Public Works Director's Report

1.

Award Byllesby Park Pavilion & Essential Services Project.

 

For Your Information

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn