Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


February 7, 2023
 9:00 a.m.
Virtual Meeting Link
https://meet.goto.com/991749813

You can also dial in using your phone.
Access Code: 991-749-813
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Jan 17.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve Gambling Permit for Cannon Falls Youth Sporting Club, Inc. for May 21, 2023 raffle.

2.

Approve a PERA Phased Retirement Option (PRO) for Wayne Betcher.

3.

Approve 2023 Goodhue County Financial Policies

4.

Approve Cannon Falls ARPA Broadband Reimbursement Request

5.

Approve the Appointment of Les Kyllo to the Belle Creek Watershed District.

6.

Approve the out of state travel request for Public Safety Telecommunicator Alan Paron.

7.

Approve Authorization to Set Public Works Bid Dates.

8.

Approve Final of 2022 Bituminous Paving Contract.

9.

Approve Final of 2022 Guardrail Contract.

10.

Approve the Court Appointed Attorney Contract with Langdon Flodeen Law effective March 6, 2023.

11.

Approve the AFSCME Union Contract for 2023-2025.

12.

Approve the Highway Maintenance Superintendent.

13.

Approve the job reclassification for the Public Works Sign Technician position.

14.

Approve the LELS 78 Union Contract for 2023-2025.

 

Regular Agenda

 

County Administrator's Report

1.

Request for Proposal (RFP) - County Branding

Documents:
  1. RFP Binder.pdf
 

Human Resource Manager's Report

1.

Request to Hire Legal Secretary

 

County Surveyor's Report

1.

Cannon Valley Trail

Documents:
  1. CVTPropTransfer.pdf
2.

Buffers

Documents:
  1. Buffer.pdf
3.

Old Highway 19 Parcel

Documents:
  1. OldHwy19Parcel.pdf
 

Public Works Director's Report

1.

Five Year Bridge Replacement Program.

2.

Five Year County Highway Construction Program.

3.

PUBLIC HEARING: Consider Update to Project List Eligible for Local Option Sales Tax Funding.

 

Closure & Removal of Bridge 25501

 

For Your Information

1.

Closure of CSAH 2 Bridge 25501.

2.

Project Status Report.

3.

January Staffing Report

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn