Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

Kenyon City hall
709 Second Street
Kenyon, Mn


May 7, 2019
9:00 a.m.





 

Pledge of Allegiance

 

Disclosures of Interest

 

Review & approve the previous board meeting minutes.

Documents:
  1. April 16, 2019.pdf
 

Review and approve the special session board meeting minutes.

Documents:
  1. April 23, 2019.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the Cremation Fee Increase beginning June 1, 2019.

2.

Approve the Resolution of Support for the Family Homeless Assistance & Prevention Grant for Three Rivers Community Action.

3.

Approve the Probation Caseload/Workload Reduction Grant Agreement for 2020-2021.

4.

Approve the Reappointment of the County Engineer, Greg Isakson, for the term of May 2019- May 2023.

5.

Approve the Sentence to Serve contract between Goodhue County and the State of MN for FY2019-2021.

6.

Approve the resolution to terminate the Southeast Minnesota Water Resource Board Join Powers Board Agreement.

 

Regular Agenda

 

Human Resource Director's Report

1.

May 7, 2019 Personnel Committee Report.

 

Finance Director's Report

1.

Request for Proposal for Commercial Banking Services

2.

Special Election to Fill Vacancy

 

Public Works Director's Report

1.

Award 2019 Cannon Valley Trail Bridge Replacement & Rehabilitation Contract CVT 025-2019-01.

2.

Award CSAH 14 Culvert Replacement Contract CP 025-014-001.

3.

Hader Interchange Resolution.

 

For Your Information

1.

Governor's Capital Bonding Request Process.

2.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn

 
12:00P.M.

Closed Session- Employee Union Contract Negotiation