Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


February 15, 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 February 15, 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/555539781 or calling 1 866 899 4679 OR 1 571 317 3116 any time during the meeting.

Access Code: 555-539-781

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve previous board meeting minutes.

Documents:
  1. Feb 1.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the Accurate Controls, Inc. service agreement for the ADC from 5/1/22-4/30/25.

2.

Approve the Off Highway Vehicle (ATV) Enforcement Grant for 7/1/21-6/30/23.

3.

Approve Land Leases 2022-2025 with Stanton and Warsaw Townships.

4.

Approve MN DNR Snowmobile Trail Grant.

5.

Approve the Lateral Transfer to the Senior Recorder Position.

Documents:
  1. SeniorRec.pdf
6.

Approve the County Administrator Annual Employee Evaluation - 2021.

 

Regular Agenda

 

Human Resource Director's Report

1.

Personnel Committee Report.

 

County Administrator's Report

1.
2.

County Board Room Project - Historic Paint Proposal

 

Information Technology Director's Report

1.

Review of Broadband Partnership Program Grant Applications

 

For Your Information

1.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn