Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

 County Board Room
 Government Center, Red Wing

September 19, 2023
9:00 a.m.
 

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Phone Conference ID: 925 976 225#  
 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and Approve the Previous Board Meeting Minutes.

Documents:
  1. Sept 5.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve Tuition Reimbursement for T. Larson, HHS (Fall 2023)

Documents:
  1. Tuition Reimbursement Request- Larson.pdf
2.

Approve the FY2022 SCAAP grant.

Documents:
  1. FY2022 SCAAP Grant.pdf
3.

Approve the FY2024-2025 (REP) Radiological Emergency Preparedness grant.

Documents:
  1. FY2024-2025 REP Grant.pdf
4.

Approve Final Payment for CP 025-423-001.

Documents:
  1. Final Payment CP 025-423-001.pdf
5.

Approve Final Payment for CP 025-823-001.

Documents:
  1. Final Payment CP 025-823-001.pdf
6.

Approve Special County Board Hearing to Revoke CR 50 to Minneola Township.

Documents:
  1. Special Co Brd Hearing to revoke CR 50 to Minneola Twnshp on 19 Oct 2023 at 9-19-23 CO Brd Mtg.pdf
7.

Approve Final Payment for CP 025-923-001.

Documents:
  1. Final Payment CP 025-923-001.pdf
8.

Approve the 2024-2025 Community Crime Intervention and Prevention Program Grant.

Documents:
  1. Community Crime Intervention Grant.pdf
 

Regular Agenda

 

Land Use Management Director's Report

1.

PAC and BOA Reappointments

Documents:
  1. Reappointments.pdf
 

Human Resource Manager's Report

1.

Personnel Committee Report

Personnel Committee Packet

2.

LELS 46 Letter of Understanding - change vacation request language

Documents:
  1. LELS46LOU-vacationRequestsMemo.pdf
 

Public Works Director's Report

1.

Wanamingo Landfill Closure.

Documents:
  1. Wanamingo Landfill Closure.pdf
 

County Administrator's Report

1.

2024 Preliminary Budget and Levy.

Documents:
  1. Preliminary Levy Report.pdf
  2. 1st draft budget book.pdf
  3. 1st Draft Budget Workshop Presentation.pdf
2.

Honoring Dakota Mural Project Contribution

Documents:
  1. Honoring Dakota Mural Contribution.pdf
 

Southeastern MN Multi County Housing & Redevelopment Authority

1.

2024 Preliminary Levy for SEMMCHRA

Documents:
  1. SEMMCHRA Preliminary Levy 2024.pdf
 

For Your Information

1.

Project Status Report.

Documents:
  1. Project Status Report 19 Sept 23.pdf
2.

August 2023 Staffing Report

Documents:
  1. 2023 Staffing Report.pdf
3.

Monthly Finance Reports

Documents:
  1. Capital Report 8-2023.pdf
  2. Debt Services Report 8-2023.pdf
  3. Ditch Fund 8-2023.pdf
 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

Documents:
  1. County Claims 9-19-23.pdf
 

adjourn