Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


June 21, 2022
 9:00 a.m.
 
 
 
 
 

Pledge of Allegiance

 

Virtual Option Meeting Notice

The Goodhue County Board of Commissioners will be conducting a county board meeting pursuant to this section on June 21, 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/819434029  or calling 1 866 899 4679 any time during the meeting. Access code: 819 434 029

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. June 7.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve 2022 Performance Measures.

2.

Approve the 2022 Annual County Boat and Water Safety Grant Contract Agreement.

3.

Approve the gambling application for Friends of Goodhue County Fair for an event at the Goodhue County Fair on August 13, 2022.

4.

Approve 2022 UOCAVA & Absentee Ballot Board Members.

5.

Approve the Conditional Offer to Deputy Director- Assistant County Engineer Candidate.

6.

Approve the Final 2021 Bank Stabilization Contract.

7.

Approve the petty cash fund for the Goodhue County Sheriff's Office.

8.

Approve the Memorandum of Understanding with South Country Health Alliance for Interpreter Services.

Documents:
  1. SCHA MOU.pdf
 

Regular Agenda

 

County Administrator's Report

1.

Budget Committee Report

2.

Personnel Committee Report

3.

Unbudgeted Expense- Office furniture

 

Facilities Maintenance Director's Report

1.

LEC/Justice Center Heating Plant Replacement

 

For Your Information

1.

Budget Committee Minutes, June 14, 2022.

2.

2022 Staffing Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn