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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 7 , 2008
SPECIAL SESSION
GOODHUE COUNTY FAIRGROUNDS
ZUMBROTA, MN

AGENDA

1:00 P.m
Pledge of Allegiance

Disclosures of Interest
Review and approve July 15, Committee of the Whole meeting minutes.
Review and approve July 22, 2008, regular board meeting minutes.
Review and approve August 7, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Accept the resignation of Jennifer Wagner, Dispatch, effective August 7, 2008. 
2. Approve the reappointment of Lorin Pohlman to the SELCO/SELS Board of Directors.  (Attachment)
3. Approve the contract for a Bike Trail from Hastings to Red Wing.  (Attachment)
4. Approve the 2008 Maintenance Rock Contract.  (Attachment)
5. Approve Contract 5990; Projects SAP25-599-090, SAP 25-599-093, SAP 25-599-094 and SAP 25-599-095.  (Attachment)
6. Approve Professional Services Agreement with PSC Alliance, Inc.  (Attachment)

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

1. Approve the contract for student nursing clinical experience between the Minnesota State College-Southeast Technical and Goodhue County Public Health Service effective July 1, 2008 through November 2012.  (Attachment)
2. Approve the 2008-2009 HOPE Coalition Agreement.  (Attachment)

2008 Goodhue County Farm Family of the Year Recognition
Lyle and Shannon Dicke

1:10 p.m.
1) COUNTY ADMINISTRATORS REPORT
A. Budget Committee Report.  (Attachment)
    i. Advance Tandem Purchase.

1:20 p.m.
2) FINANCE DIRECTOR'S REPORT

A. Appointment of Election Judges.  (Attachment)
B. Establishment of Absentee Ballot Board.  (Attachment)

1:30 p.m.
3) HUMAN RESOURCE DIRECTOR'S REPORT
A. Approval of Rules of Conduct/Code of Ethics policy.  (Attachment)
B. Personnel Committee Report.  (Attachment)
    i. Working Out of Classification Assignments.
    ii. Sheriff’s Posse Per Diem – Major Lyle Lorenson

1:40 p.m.
4) 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. Randall L. Davison for a Conditional Use Permit on property located at: T110N, R18W, Part of NW ¼ of SW ¼, Section 33, Holden Township. The application, if approved, would authorize:  a Conditional Use Permit – for the home occupation use of a building over 2000 Square Feet for a family operated auto restoration shop to continue operations and become in compliance of Goodhue County Ordinances on existing property, parcel number 35.033.1500, within A-3 Zone District of Holden Township.  (Attachment)

2:00 p.m.
5) PUBLIC WORKS DIRECTOR'S REPORT

A. Award Pine Island Twp Bridge Project SAP 25-599-099.  (Attachment)
B. Byllesby Park 2008 Report and Map.  (Attachment)
C. Bus Service Feasibility Study.  (Attachment)
D. Hay Creek Township Turnback.  (Attachment)

2:20 p.m.
6) SOUTH EASTERN MINNESOTA MULTI COUNTY HOUSING REDEVELOPMENT AUTHORITY (SEMMCHRA)

A. SEMMCHRA Board Appointment.  (Attachment)

2:30 p.m.
7) PUBLIC HEALTH DIRECTOR'S REPORT

A. Fee Schedule (Attachment)
B. Uncollectible Claims. (Attachment)

FOR YOUR INFORMATION
A. Budget Committee Minutes, July 22, 2008.  (Attachment)
B. Personnel Committee Minutes, July 22, 2008.  (Attachment)
C. Project 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.
September 11 at 9:00 a.m. - Canvassing of Primary Election Results. 
November 10 at 2:00 p.m. - Canvassing of General Election Results. 

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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