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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 15, 2008
Wanamingo City Hall
401 Main Street, Wanamingo, MN

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve April 1, 2008, regular board meeting minutes.
Review and approve April 1, 2008, Committee of the whole meeting minutes.
Review and approve April 15, 2008, board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Amendment to Flex Spending Program.  (Attachment)
2. Approve the Updated Advanced Funding Request Form.  (Attachment)
3. Accept the Resignation of Benjamin Nibbe, Patrol Deputy, effective May 31, 2008.  (Attachment)
4. Approve new hire, Janet Kindley, Detention Deputy- Sheriff’s Department, to begin employment April  28, 2008.  (Attachment)
5. Approve the Lease for Lawful Gambling Activity for the American Legion Post #110 at the Lake City Golf Association.  (Attachment)

Review and approve following items on the Public Health consent agenda:

1. Approved Waivered Service Contracts.  (Attachment)

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT
A.  Personnel Committee Report.  (Attachment)

i. Approve to replace Patrol Deputy

9:10 a.m. 
2)PUBLIC WORKS DIRECTOR'S REPORT
A. Award 2008 Paving Contract.  (Attachment)
B. Hay Creek and Wacouta Turnbacks.  (Attachment)
C. Area Transportation Partnership Funding Request.  (Attachment)
D. Introduce New Employee – Tony Nelson
E. MnDOT Railroad Administration Office (Projects for 2008).  (Attachment)

9:30 a.m.
3)
FINANCE DIRECTOR'S REPORT
A. Approve a Resolution Authorizing Sponsorship of Trails Operated by Various Entities. (Attachment)


4) FOR YOUR INFORMATION
1. Personnel Committee Minutes.  (Attachment)
2. Park Board Minutes.  (Attachment)

FUTURE MEETING DATES :
April 9-10th AMC Legislative Conference – St. Paul
April 15 at 8:30 a.m.- Committee of the Whole:  Wanamingo City Hall.
April 15 at 10:00 a.m.- Committee of the Whole:  Wanamingo City Hall.
April 15 at 11:00 a.m.- Economic Development Authority (EDA):  Wanamingo City Hall.
April 21 at 4:00 p.m.- Red Wing Historical Society:  Red Wing History Center.
April 21 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
April 22 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
April 24-25:  Human Services/Public Health “Open Spaces” Concept Meetings.
April 29 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Train Station.
April 30 at 12:00- Tribal Liaison Luncheon:  Jury Assembly Room, Red Wing.
May 6 at 4:00 p.m.- Committee of the Whole:  County Board Room, Red Wing.
May 19 at 4:00 p.m.- Goodhue County Historical Society:  History Center, Red Wing.
May 19 at 7:00 p.m.- Planning Commission:  Jury Assembly Room, Red Wing.
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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