Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


May 17, 2022

 
 
 
 
 
8:00A.M.

Closed Session

Employee Union Contract Negotiations

 

Virtual Option 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 may not be practical or prudent.   Therefore, meetings that are governed by the Open Meeting Law will temporarily be conducted by both in person and 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 May 17, 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.  County Commissioners may appear in person or attend by telephone or other electronic means.  The public may attend in person or monitor the meeting from a remote site by logging into https://meet.goto.com/207186933  or calling 1 877 309 2073 any time during the meeting. Access code: 207 186 933 

 
9:00A.M.

Regular Session County Board Meeting

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve previous board meeting minutes.

Documents:
  1. May 3.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the 2022 Federal Boating Safety Supplemental Patrol Grant Agreement.

2.

Approve the promotion of Janet Ferguson to the Administrative Office Manager in Court Services.

Documents:
  1. CS hire letter.pdf
3.

Approve CSAH 68 Right of Way Easements.

4.

Approve the HHS Out of State Travel Requests.

5.

Approve Goodhue County Recommendation 2023 Health Plan- Seniors and SNBC.

6.

Approve Request for Out of State Travel for Treatment Court Training

 

Regular Agenda

 

County Surveyor's Report

1.

Byllesby Land Appraisal

 

Public Works Director's Report

1.

Transfer of Goodhue County Bench Street Landfill to the MPCA.

 

Sheriff's Reports

1.

Approve the grant application submission for the Sheriff Mobile & Communications Vehicle.

 

County Administrator's Report

1.

Red Wing Ignite Funding Request.

2.

Human Resource Restructure

Documents:
  1. HR Restructure.pdf
3.

Personnel Committee Restructure

Documents:
  1. PC Restructure.pdf
 

For Your Information

1.

1st Quarter Financial Report

2.

Project Status Report.

3.

Personnel Committee Minutes, May 10, 2022.

 

New and Old Business

 

County Board Committee Reports

 

Review & Approve County Claims

 

adjourn