Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


April 16, 2019






 
7:30A.M.

Closed Session- Employee Union Contract Negotiations

 
9:00A.M.

Regular Board Meeting

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and Approve the Previous Board Meeting Minutes.

Documents:
  1. April 2, 2019.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the Bingo Permit Application for Dawnbreakers Kiwanis Red Wing on 8/5-8/10/19 and 8/2-8/3/19.

2.

Approve the sale of forfeiture vehicle via Public Surplus Auction - 2001 Ford Taurus.

3.

Approve the sale of forfeiture vehicle via Public Surplus Auction - 2007 Pontiac Vibe.

4.

Approve the sale of motorpool vehicle via Public Surplus Auction - 2015 Chevrolet Equinox.

 

Regular Agenda

 

Soil and Water Conservation District

1.

Cannon River Watershed Joint Powers Agreement.

 

Finance Director's Report

1.

First Quarter Budget Report

2.

Financial Policy Review

 

Public Works Director's Report

1.

Municipal CSAH Construction Balance.

2.

Updated Five Year County Highway Construction Program.

3.

Updated Financial Assurance.

 

Sheriff's Reports

1.

Communications Captain Position Update

 

For Your Information

1.

Staffing Report.

2.

Project Status Report.

 

Commissioner Correspondence

1.

Role of Board versus Role of Staff- C/Nesseth

Documents:
  1. HF 1780 Binder.pdf
 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn