Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


March 7, 2023
9:00 a.m.


MICROSOFT TEAMS MEETING  

JOIN ON YOUR COMPUTER, MOBILE APP OR ROOM DEVICE 

Click here to join the meeting 

Meeting ID: 266 673 214 074 
Passcode: wknxqK

OR CALL IN (AUDIO ONLY) 
+1 872-240-8960
Phone Conference ID: 925 976 225#  




 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Feb 21.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve Award of 2023 Bituminous Paving Contract.

2.

Approve Award of 2023 Seal Coat Contract.

3.

Approve to appoint Jim Nelson to the Goodhue County Extension Committee.

4.

Approve the 67-day transport deputy position.

5.

Approve LELS 91 Contract.

6.

Approve Biometric Testing Contract.

7.

Approve Award of 2023 Guardrail Contract.

8.

Approve Award of 2023 Microsurfacing Contract.

 

Regular Agenda

 

County Administrator's Report

1.

Three Rivers Community Action Support

 

Facilities Maintenance Director's Report

1.

Rooftop Unit Replacements

 

Human Resource Manager's Report

1.

Summer Help & Intern Wages.

 

Finance Director's Report

1.

GFOA Certificate of Achievement for Excellence in Financial Reporting

 

Public Works Director's Report

1.

Award 2023 Traffic Marking Contract.

2.

2023 Aggregate Surfacing Contract.

 

For Your Information

1.

Removal of Bridge 25501 on CSAH 2.

2.

2022 Goodhue County Sheriff's Office Annual Report

3.

2023 February Staffing Report

February Staffing Report 

4.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn