Board of Commissioners

Statutory Meeting

Tuesday, January 7, 2025
9:00am
County Board Room
Government Center
509 W 5th St.
Red Wing, MN 55066

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Virtual Meeting Details

Call to Order

M.S. 375.07 "The Board shall meet at the county seat for the transaction of business on the first Tuesday after the first Monday in January."

Pledge of Allegiance

Appointments/Elections

Her Honor, First Judicial Judge Tori Stewart to officiate the Oath of Office- Commissioner Linda Flanders, Commissioner Sue Betcher, Commissioner Todd Greseth

County  Administrator- to request nominations for the 2025 Chair of the County Board

Newly elected chair- to request nominations for the 2025 Vice Chair of the County Board

Disclosures of Interest

Previous Board Minutes

Review and approve previous meeting minutes.

  1. December 17, 2024 meeting minutes

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve the 2025 Vehicle Allowance
  2. Approve the 2025 Federal Boating Safety Supplemental Equipment Grant
  3. Approve 2025 Mileage Reimbursement Rate
  4. Approve the 2025 County Commissioner Committee Appointments
  5. Approve County Administrator Performance Evaluation - 2024
  6. Approve Planning Advisory Commission Appointment
  7. Approve Board of Adjustment Appointment
  8. Approve Authorization to Set 2025 Bid Dates
  9. Approve the Local Option Sales Tax (LOST) Project List Public Hearing
  10. Approve Hire of Interim Patrol Major.

Reports from Departments and Officials

    Administration

  1. Introduction of Nick Lemmer, Outreach and Communications Specialist
  2. 2025 County Board Meeting Dates
  3. 2025 Official Publication

    Human Resources

  1. 2025 Per Diem Rates

    Land Use Management

  1. Public Hearing: Review Re-Zoning Application from A3 to R1 for 33355 Territorial Road Lake City, MN
  2. Review Interim Use Permit Application for Sawmill Business at 38193 County 8 Blvd Goodhue MN, 55027

For Your Information

  1. Staffing Report
  2. Project Status Report

New and Old Business

Committee Reports

Claims

Review and approve claims.

  1. Review & Approve County Claims

Adjourn