GOODHUE COUNTY BOARD OF COMMISSIONERS
January 8 , 2008
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:
Approve Therapy Services Agreement between Fairview Red Wing and Goodhue County Public Health Services. (Attachment)
Approve Contract for Medical Consultant Services with Dr. Alexander, M.D. January 1, 2008- December 31, 2008. (Attachment)
1) COUNTY ADMINISTRATOR'S REPORT
A. Goodhue County’s 2008 Official County Newspaper. (Attachment)
Establish County Board Meeting Dates for 2008. (Attachment)
HUMAN RESOURCE DIRECTOR'S REPORT:
A. Salary of Elected Officials. (Attachment)
Rules of Conduct/Code of Ethics Policy. (Attachment)
3) LAND USE MANAGEMENT DIRECTOR'S REPORT
DNR Grant Request-Environmental Constraints Model. (Attachment)
4) PUBLIC WORKS DIRECTOR'S REPORT
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.