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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 3, 2008
County Board Room, Government Center
Red Wing, MN

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve May 20, 2008, regular board meeting minutes.
Review and approve May 20, 2008, Committee of the whole meeting minutes.
Review and approve May 20, 2008, Committee of the whole meeting minutes.
Review and approve June 3, 2008, board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2008 Federal Boating Safety Grant Supplement.  (Attachment)
2. Approve the GIS Enterprise Licensing Agreement with Environmental Systems Research Institute.  (Attachment)
3. Approve the GIS Users Group License Agreements.  (Attachment)
4. Accept the resignation of Ronie Sue Cardell, Detention Deputy, effective May 28, 2008.  (Attachment)
5. Pine Island Public School District 255 Police-School Liaison Contract.  (Attachment)

5:05 p.m.
1) GOODHUE COUNTY EXTENSION
A. 4-H Update Presentation. (Attachment)

5:15 p.m. 
2) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)

i.  Recorder Clerk Position.
ii. Out of Classification Assignments- Sheriff’s Department.

B. Facilities Maintenance Worker- Adult Detention Center (ADC).  (Attachment)
C. Insurance Committee Appointment.  (Attachment)

5:30 p.m.
3) LAND USE MANAGEMENT
DIRECTOR'S REPORT
A. Welch Turn Back.  (Attachment)

5:40 p.m.
4) PUBLIC WORKS DIRECTOR'S REPORT
A. US 52 Future Interchanges- Official Mapping.  (Attachment)
B. SAH 24 Collector - Official Mapping.  (Attachment)
C. Archaeological Resolution.  (Attachment)

FOR YOUR INFORMATION
A. Park Board Minutes. (Attachment)
B. Personnel Committee Minutes (Attachment)


FUTURE MEETING DATES :
June 3 at 4:00 p.m.- Committee of the Whole:  County Board Room.
June 16 at 9:00 a.m.- Board of Appeals:  County Board.
June 16 at 4:00 p.m.- Goodhue County Historical Society Meeting:  History Center, Red Wing.
June 16 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
June 17 at 10:30 a.m.- Committee of the Whole:  County Board Room.
June 17 at 2:00 p.m.- Committee of the Whole:  County Board Room.
June 20 at 1:00 p.m.- Extension Committee:  Conference Room 104, Government Center.
June 23 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
June 24 at 1:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center.
June 24 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station.
June 26 at 2:00 p.m.- Park Board Meeting:  Byllesby Park.

County Board Committee reports.

Review and approve Public Health Disbursements.

Review and approve county claims.

New or old business.

Adjourn.

 

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