Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


January 18, 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 18, 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/472432445 or calling 1 877 309 2073  OR 1 571 317 3129 any time during the meeting.  Access Code: 472-432-445

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Jan 4.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the Proclamation in Recognition of Sex Trafficking Awareness Month.

2.

Approve 2022 HAVA Grant.

3.

Approve Hiring of Property Transfer Specialist Position.

4.

Approve Personnel Policy Chapter 13.1 Update.

5.

Approve the 2022 Committee Structure Appointments.

6.

Approve Award of 2022 Bituminous Paving Contract.

7.

Approve Award of 2022 Spring Box Culvert Construction Contract.

8.

Approve the 2022-2024 MOA Extension Staff.

Documents:
  1. MOA 2022.pdf
 

Regular Agenda

 

Public Works Director's Report

 

Extension Office Director's Report

1.

Goodhue County Extension Office New Hire Rachel Danielson.

 

Finance Director's Report

1.

2022 Financial Policies

 

Human Resource Director's Report

1.

January 18, 2022 Personnel Committee Report.

 

For Your Information

1.

Project Status Report.

 

Commissioner Correspondence

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn

 
12:00P.M.

Closed Session County Board Meeting

Employee Union Contract Negotiations