Board of Commissioners

Regular Meeting

Tuesday, December 17, 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. December 3, 2024 County Board Minutes

Review Agenda

Review and approve the agenda.

Consent Items

Review and approve the following items on the consent agenda.

  1. Approve Clerical Error Abatement List
  2. Approve Cannabis Delegation Agreements
  3. Approve 2025 City Agreements for State Building Code Administration
  4. Approve the Appointment of Adam Callstrom to the Belle Creek Watershed District Managers effective immediately.
  5. Approve Gambling Application for Cannon Falls Youth Sporting Club for June 1, 2025 Event.
  6. Approve the Application to Conduct Off-Site Gambling for the Frontenac Sportsman Club on February 8, 2025.
  7. Approve New PACE Special Assessment
  8. Approve Authorization to Designate Financial Institutions as Depositories
  9. Approve Annual Delegation of EFT Authority (2025)
  10. Approve Petty Cash and Change Funds (2025)
  11. Approve Authorized Agents for Designation (2025)
  12. Approve 2025 Personnel Policy
  13. Approve the 2024 List of Donations.
  14. Approve Final of 2024 Paving Contract.
  15. Approve City of Zumbrota Bridge Replacement Project Application.

Reports from Departments and Officials

    Human Resources

  1. Personnel Committee Packet
  2. Personnel Committee Packet
  3. CommissionersWages

    Sheriff's Office

  1. 2024 Sheriff's Office Donations Over $1,000

    Finance & Taxpayer Services

  1. ARPA Cash Transfer
  2. Committed Fund Balance Memo
  3. Election Update

    Administration

  1. 2025 Budget and Levy
  2. 2025 SEMMCHRA Levy Request
  3. Set the Date for the First County Board Meeting of 2025.

For Your Information

  1. Staffing Report
  2. Hennepin County Agreement
  3. Monthly Finance Reports - Capital Plan 11-2024
  4. Monthly Finance Reports - Debt Services Report 11-2024
  5. Monthly Finance Reports - Ditch Fund 11-2024
  6. Monthly Finance Reports - Fund Balance 11-2024
  7. Project Status Report.

New and Old Business

Committee Reports

Claims

Review and approve claims.

  1. Review and Approve County Claims

Adjourn