Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


July 19, 2022

 
 
 
 
 
8:00A.M.

Closed Session County Board Meeting

Employee Union Contract Negotiations

 
9:00A.M.

Regular session county board meeting

 

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 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 July 19, 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/556653517  or calling 1 877 309 2073 any time during the meeting. Access code: 556 653 517 

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. July 1.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve CPA Firm Letter to State Auditor

2.

Approve the application for Exempt Permit for Goodhue County Sheriff's Mounted Posse on at the Goodhue County Fairgrounds.

3.

Approve Request for Out of State Travel for Treatment Court Training

4.

Approve the FY2020 State Criminal Alien Assistance Program (SCAAP) grant.

5.

Approve MnDOT Master Partnership Contract 1050105.

 

Regular Agenda

 

County Administrator's Report

1.

Commissioner Drotos Memo

Documents:
  1. Drotos Memo.pdf
2.

Introduction of HR Generalist, Amanda Holst

3.

CGI Video Agreement

4.

Personnel Committee Report

 

Finance Director's Report

1.

2021 Financial Statement Audit Report

2.

Forfeit Land Sale Commitment Balance

 

County Surveyor's Report

1.

Zumbrota GIS

Documents:
  1. ZumbrotaGIS.pdf
 

Public Works Director's Report

1.

2021 Road and Bridge Annual Report.

2.

Set Special Session - Public Hearing to Discuss Revocation of CSAH 1 West of 100th Ave to TH 52, and from CSAH 9 to TH 52.

 

For Your Information

1.

June 2022 Staffing Report.

3.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn