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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 5 , 2008
Zumbrota City Hall
175 West Ave, Zumbrota

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve January 8, 2008 , regular board meeting minutes.
Review and approve February 5, 2008, board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Lawful Gambling Permit for Cannon Falls Sportsmans Club, Cannon Falls, MN.  (Attachment)
2. Approve the Minnesota board of Water and Soil Resources Natural 2008 Resources Block Grant Agreement.  (Attachment)
3. Approve Stanton Township Lease Agreements.  (Attachment)
4. Approve the 2008 Lease Agreement with Goodhue County Welfare/Social Services Agency.  (Attachment)
5. Approve the County Administrator Annual Evaluation.  (Attachment)
6. Approve Township Bridge Replacement Agreement – Pine Island Twp Br # L-0760. (Attachment)
7. Approve Township Bridge Replacement Agreement – Minneola Twp Br # L-0724.  (Attachment)

9:05 a.m. - Service Above Self Award, Scott Safe (Attachment)

9:10 a.m.
1) COUNTY ADMINISTRATOR’S REPORT
A. Budget Committee Report.  (Attachment)
    i.  Approve 2007 Carryover Requests.
    ii.  Approve 2008 Out of State Travel Requests.
    iii. Investment Report.

9:20 a.m. 
2) FINANCE DIRECTOR’S REPORT
A. Board to select date for Board of Appeal Meeting.  (Attachment)
B. Sale of Forfeited land. (Attachment)

9:25 a.m.
3)
  LAND USE MANAGEMENT DIRECTOR REPORT
A. Conditional Use Permit-Matthew Voxland on property located at:  Section 24, T110N, R18W, SE ¼  NE ¼ , Holden Township to authorize:  a CUP – for the existing Feedlot Facility in A-1 Zoned District to expand with a new feedlot structure/ manure holding structure that will have a storage volume of over 500,000 liquid gallons.  (Attachment)
B. Amendment to a  Conditional Use Permit for Aggregate Industries on property located at:  Sections 5 and 6, T112N, R15W, SW ¼ Section 5, SE ¼, NW ¼ Section 5, N ½ of SW ¼ Section 6, and part of SW ¼, NE ¼ Section 6, Featherstone Township to authorize:  an amendment to existing CUP – for the permission to blast 2-3 times beyond what is permitted in their existing Conditional Use Permit in order to meet the local demand for material during the winter and also to create settling ponds within the quarry.  (Attachment)
C. Environmental Constraints Model.  (Attachment)
D. Board of Adjustment Appointments.  (Attachment)

9:50 a.m.
4) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)
     i. Approve to hire the PHS Nurse Position.
     ii. Approve the PHS Director Performance Evaluation.
     iii. Approve to hire a person for the IT Department.
     iv. Approve the Vehicle Allowance for the County Administrator and County Sheriff.
     v. Approve the Tuition Reimbursement for the County Administrator.
     vi. Approve a 14 hour per week employee for Facilities Maintenance

10:00 a.m.
5) PUBLIC WORKS DIRECTOR'S REPORT
A. Award Sale of Garage.  (Attachment)
B. Authorization to Set Bid Letting Dates for 2008 Projects.  (Attachment)

10:05 a.m.
6) COMMISSIONERS CORRESPONDENCE

A. Approve 2008 Committee Appointments.  (Attachment)

FOR YOUR INFORMATION
A. Budget Committee Minutes, January 29, 2008.  (Attachment)
B. Personnel Committee Minutes, January 29, 2008.  (Attachment)

Future meeting dates:
February 6- All County Staff Meetings.
February 11 at 7:00 p.m.-Planning Advisory Commission:  Jury Assembly Room, Red Wing.
February 13 at 12:00 noon- Tribal Liaison Luncheon:  Prairie Island.
February 18- County Offices Closed in observance of President’s Day.
February 18 at 7:00 p.m.- Goodhue County Historical Society:  History Center, Red Wing.
February 19 at 9:00 a.m.- County Board Meeting:  Goodhue City Hall.
February 25 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
February 26 at 3:30 p.m.- Budget/Personnel Committee: Administration Conference Room.
February 26 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station.
March 3 at 9:00 a.m.- County Board Meeting:  Kenyon City Hall.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

Closed Session 10:10 a.m. Lake Byllesby Litigation
 

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