Board of Commissioners

Regular Meeting

Tuesday, January 16, 2024
9:00am
County Board Room
Government Center
509 W 5th St.
Red Wing, MN 55066

Join Online

Join on your computer, mobile app, or room device.

Join the Meeting

Virtual Meeting Details

Pledge of Allegiance

Disclosures of Interest

Previous Board Minutes

Review and approve previous meeting minutes.

  1. Jan 2

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve 2024 EFT Delegation Request
  2. Approve Authorized Agents for Designation
  3. Approve Tuition Reimbursement for S. Wilson, HHS (Spring 2024)
  4. Approve Tuition Reimbursement for T. Larson, HHS (Spring 2024)
  5. Approve Absentee Ballot Board Members
  6. Approve Election Judges for Health Care Facility Voting
  7. Approve UOCAVA Ballot Board Members
  8. Approve the ADC Camera Grant for 1/1/24-12/31/24
  9. Approve County Administrator Performance Evaluation - 2023

Reports from Departments and Officials

    Administration

  1. Budget Committee Report

    Human Resources

  1. Personnel Committee Report

    Finance & Taxpayer Services

  1. LEC Lease Agreement

Committee Reports

For Your Information

  1. Project Status Report 16 Jan 24

New and Old Business

Claims

Review and approve claims.

  1. County Claims 1-16-24

Adjourn