Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


September 6, 2022
9:00 a.m.
 
                    
                         Virtual Meeting Link:                           
 https://meet.goto.com/903347573  
            
 You can also dial in using your phone.                  
United States (Toll Free): 1 866 899 4679  
United States: +1 (571) 317-3116  
 Access Code:                    903-347-573                  
             
                
                              
 
 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the August 11, 2022 board meeting minutes.

Documents:
  1. Aug 11.pdf
 

Review and approve the August 16, 2022 board meeting minutes.

Documents:
  1. Aug 16.pdf
 

Review and approve the August 16, 2022 Special Session board meeting minutes.

 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve Tax Court Consultant

2.

Approve YMCA ARPA Grant Application

3.

Approve the FY2023 CVSO Operational Improvement Grant.

4.

Approve the Byllesby Platting and Deed Transfer Process until Completion.

Documents:
  1. ByllesbyPlats.pdf
5.

Approve Community Solar Garden Subscription Amendment.

6.

Approve Final of 2022 Aggregate Surfacing Contract.

7.

Approve MnDOT Detour Agreement No. 1051369.

8.

Approve the 2023-2026 Medical Examiner Contract.

 

Regular Agenda

 

County Administrator's Report

1.

Public Hearing- Interim District 5 Commissioner

Public testimony from persons residing in Goodhue County Commissioner District 5 relating to the qualifications of prospective appointees to fill the vacancy in the Commissioner District 1 seat until a special election can be held.

2.

County Board Recess

County Board will take a 10 minutes recess

3.

Introduction of new Human Resource Staff

Tom Day, HR Manager 

Heather Poncelet, HR Specialist

4.

Appoint Goodhue County Veteran’s Service Officer

 

Human Resource Manager's Report

1.

September 6, 2022 Personnel Committee Report.

2.

2023 Health Insurance

 

Finance Director's Report

1.

Contract for Purchase Agreement Cannon Falls EDA

2.

Special Election District 5

 

Land Use Management Director's Report

1.

Request for Conditional Use Permit (CUP) for a Non-Agricultural Use Associated with Agri-Tourism (Wedding and Event Center)

Request, submitted by Michael Barck (Owner) to establish a wedding and event center with a proposed maximum occupancy of 250 guests. Parcel 38.016.1000. 42593 Highway 52 BLVD Zumbrota, MN 55992. Part of the E ½ of the SE ¼ of Section 16 TWP 110 Range 16 in Minneola Township. A-1 Zoned District. 

Documents:
  1. CBPacket_Barck.pdf
2.

BOA Appointment

Documents:
  1. BOA_appts_2022.pdf
 

Public Works Director's Report

1.

2023 Early Equipment Order.

2.

Eminent Domain for CSAH 1 Grading Contract.

 

For Your Information

1.

August 2022 Staffing Report.

2.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn