Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


January 7, 2020
5:00 p.m.





 

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 2020 Chair of the County Board

 

Newly elected chair-to request nominations for the 2020 Vice Chair of the County Board

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Dec 17, 2019.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

 

Consent Agenda

1.

Approve 2020-2021 Ballot Board.

2.

Approve Authorization to Set Bid Dates.

3.

Approve the promotion for the position of Patrol Captain.


4.

Approve 2020 Mileage Reimbursement Rate.

Documents:
  1. 2020 Mileage.pdf
 

Regular Agenda

 

County Administrator's Report

1.

2020 County Board Meeting Dates

2.

2020 Official Publication

3.

2020 Committee Structure

 

Human Resource Director's Report

1.

Elected Salary - 2020.

 

Finance Director's Report

1.

City of Pine Island TIF Proposal.

Documents:
  1. PI TIF.pdf
 

Public Works Director's Report

1.

Set Date For Solid Waste Designation Public Hearing.

 

For Your Information

1.

Project Status Report.

2.

MCIT Certificate of Excellance

Documents:
  1. MCIT Awards.pdf
 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn