BOARD OF COMMISSIONERS
County Board Room
Government Center, Red Wing
January 8, 2019
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
2019 Chair and Vice Chair Appt.pdf
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.
Dec 18, 2018.pdf
Review and approve the county board agenda
Review and approve the following items on the consent agenda:
Approve Authorized Agents for Designation
Authorized Agents for Designation.pdf
Approve City-County Joint Powers Agreements for Code Administration and Inspections
Approve Designation of Depositories
Designation of Depositories.pdf
Approve EFT Delegation for 2019.
EFT delegation 2019.pdf
Approve New On-Sale Liquor License for Pond View Barn.
Pond View Barn.pdf
Approve the Emergency Response Team multi-agency mutual aid agreement.
Emergency Response Team Multi-Agency Mutual Aid Agreement.pdf
Approve Authorization to Set Bid Dates.
Bid Date Authorization.pdf
Approve 2019 Mileage Reimbursement Rate.
2019 Mileage Reimbursement Rate.pdf
Approve Sale of Forfeited Property at a Private Sale.
Request to sell forfeited property at a private sale.pdf
County Administrator's Report
2019 Official Publication.
2019 Official Publications.pdf
2019 County Board Meeting Dates.
2019 County Board Meetings.pdf
Finance Director's Report
Establishment of Date for County Board of Appeal & Equalization
Memo Request to Establish CBAE Date.pdf
Public Works Director's Report
Public Hearing for Solid Waste Designation.
Solid Waste Designation.pdf
Human Resource Director's Report
2019 Elected Official Salary.
2019 Elected Official Salary.pdf
For Your Information
Budget Committee Minutes, December 18, 2018.
December Budget Committee Minutes.pdf
Project Status Report.
Project Status Report 8Jan19.pdf
County Board Committee Reports
New and Old Business
Review & Approve County Claims
County Claims 010819.pdf