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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 19, 2008
Goodhue City Hall
405 North Broadway, Goodhue

AGENDA

9:00 a.m
Pledge of Allegiance

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

1. Approve the Goodhue County GIS Users Group Signed Lease Agreements.  (Attachment)
2. Approve temporary on-sale liquor license for Zumbrota Rotary Club.  (Attachment)
3. Approve the renewal setup permit for the Round Barn Bed and Breakfast.  (Attachment)
4. Approve 2008 Public Health Lease Agreement.  (Attachment)
5. Approve Lawful Gambling Application for Exempt Permit for Goodhue Bellechester Rail Riders.  (Attachment)
6. Approve new hire, Alan Laumeyer, GIS Specialist, to begin employment February 4, 2008.  (Attachment)
7. Approve Building Service Contracts.  (Attachment)
8. Approve ACS Tax Support Contract. (Attachment)
9. Approve Resolution authorizing Goodhue County as pass through agent for Goodhue Bellechester Rail Riders. (Attachment)

9:05 a.m.
1) PUBLIC HEALTH DIRECTOR'S REPORT
A. 2007 Annual Report.  (Attachment)

9:15 a.m. 
2) PUBLIC WORKS DIRECTOR’S REPORT
A. SMART Committee Appointments.  (Attachment)
B. Resolution Supporting Grant Application – Trails.  (Attachment)
C. CSAH 18 – Rumble Strip Project.  (Attachment)

9:30 a.m.
3)
  LAND USE MANAGEMENT DIRECTOR REPORT
A. PUBLIC HEARING:  Nancy Elizabeth Slocum/Allan, Cathy and John Peterson – Pt of the SW ¼ of SW 1/5 of Section 15 T112N, R16W, Vasa Township. The request is a variance to the Subdivision Controls Ordinance to split a parcel less than 2 acres in size without platting. (Attachment)


9:40 a.m.
4) COUNTY RECORDER'S REPORT
A. Compliance Fund Update.  (Attachment)

9:45 a.m.
5) COUNTY SURVEYOR'S REPORT
A. Introduction of New Employee, Alan Laumeyer.

9:50 a.m.
6) COMMISSIONERS CORRESPONDENCE

A. Extension Committee Appointment.  (Attachment)

9:55 a.m.
7)AUDITOR/TREASURER'S REPORT

A. 2007 Audit

Future meeting dates:
February 19 at 9:00 a.m.- County Board Meeting:  Goodhue City Hall.
February 19 at 12:00 p.m.- County Court Policy Committee: 
February 23 at 9:00 a.m.- City/County/Tribal Meeting:  Tahiti Room, Treasure Island Casino.
February 25 at 1:00 p.m.- MOU Solid Waste Committee: 
February 25 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
February 26 at 1:00 p.m.- County Board/Management Team Workshop:  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.
February 28 at 8:00 a.m.- Legislative Day at the Capital.
February 29 at 8:30 a.m.- Policy Committee:  Conference Room 103A Government Center, Red Wing.
March 4 at 9:00 a.m.- County Board Meeting:  Kenyon City Hall.
March 12 at 8:30 a.m.- Insurance Committee:  Conference Room 103A Government Center, Red Wing.
April 24-25:  Human Services/Public Health “Open Spaces” Concept Meetings.

County Board Committee reports.

Approve Public Health Disbursements November 9, 200 7- February 1, 2008 totaling $165,880.89

Review and approve county claims.

New or old business.

Adjourn.

 

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