Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


January 8, 2019
9:00 a.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

 

His Honor, First Judicial District Judge; Oath of Office

County Commissioner Brad Anderson
County Commissioner Jason Majerus
County Attorney Stephen O'Keefe
 

COUNTY ADMINISTRATOR- TO REQUEST NOMINATIONS FOR 2019 CHAIR OF THE COUNTY BOARD

 

NEWLY ELECTED CHAIR- TO REQUEST NOMINATIONS FOR THE 2019 VICE CHAIR OF THE COUNTY BOARD

 

Disclosures of Interest

 

Review and Approve the Previous Board Meeting Minutes.

Documents:
  1. Dec 18, 2018.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

 

Consent Agenda

1.

Approve Authorized Agents for Designation

2.

Approve City-County Joint Powers Agreements for Code Administration and Inspections

Documents:
  1. City Agreements.pdf
3.

Approve Designation of Depositories

4.

Approve EFT Delegation for 2019.

5.

Approve New On-Sale Liquor License for Pond View Barn.

Documents:
  1. Pond View Barn.pdf
6.

Approve the Emergency Response Team multi-agency mutual aid agreement.

7.

Approve Authorization to Set Bid Dates.

8.

Approve 2019 Mileage Reimbursement Rate.

9.

Approve Sale of Forfeited Property at a Private Sale.

 

Regular Agenda

 

County Administrator's Report

1.

2019 Official Publication.

2.

2019 County Board Meeting Dates.

 

Finance Director's Report

1.

Establishment of Date for County Board of Appeal & Equalization

 

Public Works Director's Report

1.

Public Hearing for Solid Waste Designation.

 

Human Resource Director's Report

1.

2019 Elected Official Salary.

 

For Your Information

1.

Budget Committee Minutes, December 18, 2018.

2.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn