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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 22, 2008
SPECIAL SESSION
COUNTY BOARD ROOM
RED WING, MN

AGENDA

8:45 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve July 2, 2008, regular board meeting minutes.
Review and approve July 22, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Out of State Training Request for Assistant County Attorney, Chris Schrader for August 4-7 in Chicago, Illinois.  (Attachment)
2. Approve the Renewal for Lawful Gambling Activity for the Frontenac Sprotsman Club at B Wells Bar in Frontenac, MN.  (Attachment)
3. Approve the Joint Powers Agreement Between Goodhue and Dakota County for the Byllesby Dam.  (Attachment)

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

1. Approve the Agreement between Public Health and ClearWay for grant work outlined in the contract for the period of June 29, 2008 – June 8, 2009 for $124,892.41.  (Attachment)
2. Approve the Master Grant Contract between Public Health and Minnesota Department of Health for January 1, 2009 - December 31, 2013.  (Attachment)
3. Approve the Delegation Agreement between Public Health and South Country Health Alliance for January 1, 2008 - December 31, 2008.  (Attachment)

8:50 a.m.
1) COUNTY ADMINISTRATORS REPORT
A. JOBZ Modification- Red Wing Port Authority. (Attachment)

8:55 a.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Aggregate Industries for a Conditional Use permit on property located at:  Sections 23 and 26, T114N, R16W, Welch Township. The application, if approved, would authorize: Conditional Use Permit – for the Aggregate mining operation to construct and use a ready mix concrete plant within the existing Prairie Island mining property within A-2 Zone District of Welch Township.  (Attachment)

B. Matthew Voxland for a Conditional Use Permit. 

9:10 a.m.
3) PUBLIC HEALTH DIRECTOR'S REPORT
A. South Country Health Alliance Joint Powers Agreement.  (Attachment)

FOR YOUR INFORMATION
A.  Construction Status Report.  (Attachment)

FUTURE MEETING DATES :
July 22 at 8:30 a.m.- EDA Meeting:  County Board Room, Red Wing.
July 22 at 9:30 a.m.- Personnel/Budget Committee:  Administration Conference Room, Red Wing.
July 28 at 7:00 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
July 30 at 12:00 noon- Tribal Liaison Luncheon:  Prairie Island Community Center.
July 31 at 12:00 noon-Park Board Meeting:  Byllesby Park Annual Picnic.
July 31 & August 1- AMC Policy Committee Meetings:  St. Cloud.
August 5 at 8:30 a.m.- Road and Dam Tour.
August 7 at 1:00 p.m.- County Board Meeting at the Goodhue County Fair.
August 11 at 9:00 a.m.- Budget Workshop:  County Board Room, Red Wing.
August 11 at 12:00 p.m.- Personnel Policy Committee:  Conference Room 105, Government Center. August 11 at 2:00 p.m.- Insurance Review Committee:  Conference Room 105, Government Center. August 25 at 9:00 a.m.- South Eastern Minnesota Water Resource Board:  Rochester.

County Board Committee reports.

New or old business.

Adjourn.

 

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