Site Map | SEARCH

 

County Government

 

Quick Links

County Board

 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 8 , 2008


AGENDA

3:00 p.m. 
Statutory Meeting – (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.”
3:01 p.m. RECESS- The majority of the board will meet for an EDA sub committee meeting.
4:30 p.m. Reconvene

  • Pledge of Allegiance
  • County Administrator - To call statutory meeting to order.
  • County Administrator - To request nominations for 2008 Chair of the Board.
  • Newly Elected Chair - To request nominations for 2008 Vice Chair of the Board.
  • Review and approve December 18, 2007, regular board meeting minutes.
  • Review and approve December 18, 2007, Committee of the Whole meeting minutes.
  • Review and approve January 8, 2008, board meeting agenda.
  • Review and approve following items on the Public Health consent agenda:
1. Approve Therapy Services Agreement between Fairview Red Wing and Goodhue County Public Health Services.  (Attachment)
2. Approve Contract for Medical Consultant Services with Dr. Alexander, M.D. January 1, 2008- December 31, 2008.  (Attachment)

4:35 p.m.
1) COUNTY ADMINISTRATOR'S REPORT

A. Goodhue County’s 2008 Official County Newspaper.  (Attachment)
B. Establish County Board Meeting Dates for 2008.  (Attachment)

4:45 p.m.
2)
HUMAN RESOURCE DIRECTOR'S REPORT:
A. Salary of Elected Officials.  (Attachment)
B. Rules of Conduct/Code of Ethics Policy.  (Attachment)

5:00 p.m.
3)
LAND USE MANAGEMENT DIRECTOR'S REPORT
A. DNR Grant Request-Environmental Constraints Model.  (Attachment)

5:10 p.m.
4)
PUBLIC WORKS DIRECTOR'S REPORT
A. Household Electronics Recycling Fee Waiver.  (Attachment)

FOR YOUR INFORMATION
A. Committee Appointments.  (Attachment)
B. Court Services 2008 Salaries.  (Attachment)

Future meeting dates:
January 7 at 6:30 p.m.- Cannon River Watershed.
January 8 at 3:00 p.m.- First County Board Meeting:  County Board Room- Government Center, Red Wing.
January 8 at 3:05 p.m.- EDA Sub Committee:  County Board Room.
January 10 at 8:30 a.m.- South East Medical Service:  Rochester.
January 10 at 12:00 noon- Goodhue County Editorial Association Luncheon:  St. James Hotel, Red Wing. 
January 10 at 2:00 p.m.- Park Board Meeting:  Public Works, Red Wing.
January 14 at 9:00 a.m.- South East Water Resource Board:  Rochester.
January 14 at 7:00 p.m.- Planning Advisory Committee:  Jury Assembly Room, Justice Center, Red Wing.
January 15 at 9:00 a.m.- Solid Waste Memorandum of Understanding: 
January 22- County Board Workshop:  Pine Island City Hall.
January 28 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing. January 30 at 12:00 noon- Tribal Liaison Luncheon:  Prairie Island Community Center.
February 2 at 9:30 a.m.- Annual Township Meeting:  Zumbrota VFW.

County Board Committee reports.
Review and approve county claims.
New or old business.

Adjourn.

Residents | Visitors| County Government | Departments |Contact Us | Disclaimer | Privacy Policy | Site Map | Search Options

"To effectively promote the safety, health, and well-being of our residents"
Copyright © 2013 Goodhue County, Minnesota

Click here to go to the home page Click here to go to the home page