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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 4, 2008
Kenyon City Hall
709 2nd Street, Kenyon

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve February 19, 2008, regular board meeting minutes.
Review and approve March 4, 2008, board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Joint Powers Agreement with the Southeast Minnesota Regional Radio Board.  (Attachment)

9:05 a.m.
1) SHERIFF'S REPORT
A. Pine Island Fire Department.  (Attachment)

9:10 a.m. 
2) PUBLIC WORKS DIRECTOR’S REPORT
A. Transportation Bill Update.  (Attachment)

9:20 a.m.
3)
  LAND USE MANAGEMENT DIRECTOR REPORT
A. Conditional Use Permit For Jeff Gray on property located at:  Section 24, T110N, R15W, S ½ 0f  NW ¼  and N ½ of SE ¼ , Zumbrota Township. The application, if approved, would authorize:  a CUP amendment – for the existing Hurricane Hills Motocross Facility on parcel 47.024.0500 in A-1 Zoned District to expand use form 10 to 15 yearly scheduled events in Section 24 Zumbrota Township. (Attachment)

9:30 a.m.
4) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report. (Attachment)

I. Appraiser Trainee.

9:40 a.m.
5) COUNTY ADMINISTRATORS REPORT
A. Budget Committee Report. (Attachment)

I. 2007 Year End Report.

9:45 a.m.
6) FOR YOUR INFORMATION

A. Budget Committee Minutes, February 26, 2008.  (Attachment)
B. Personnel Committee Minutes, February 26, 2008.  (Attachment)
C. Recorder Temporary Employee. (Attachment)

FUTURE MEETING DATES :
March 12 at 8:30 a.m.- Insurance Committee:  Conference Room 103A Government Center, Red Wing.
March 17 at 4:00 p.m.- Red Wing Historical Society:  Red Wing.
March 17 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
March 24 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
March 25 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
March 25 at 7:00 p.m.- Cannon Valley Trail:  Welch Station.
March 27 at 4:00 – 6:00 p.m.- Joint EDA meeting with City EDA’s: Zumbrota City Hall.
March 28 at 1:00 p.m.- Extension Committee:  Conference Rm 103A., Government Center, Red Wing.
April 24-25:  Human Services/Public Health “Open Spaces” Concept Meetings.
June 16 at 9:00 a.m.- Board of Appeals:  County Board

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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