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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 16, 2008
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve December 4, 2008, regular board meeting minutes.
Review and approve December 10, 2008, special session meeting minutes.
Review and approve December 4, 2008, Committee of the whole meeting minutes.
Review and approve December 16, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Application to Conduct Off-Site Gambling for Frontenac Sportsman Club for Frontenac Sportsman Ice Fishing Contest on February 14, 2009.  (Attachment)
2. Approve the County Administrator’s Evaluation.  (Attachment)
3. Approve 2009 Life Insurance Changes.  (Attachment)
4. Approve the HRA Monthly Administration Fees.  (Attachment)
5. Approve the change in Non-Union Probationary Period.  (Attachment)
6. Approve new hire, Gerianne Grabau, Detention Deputy, effective December 16, 2008.  (Attachment)
7. Approve the Settle Agreement with Lake City for a Tax Increment Financing (TIF) District No. 1 in Lake City.  (Attachment)
8. Approve the Joint Powers Agreement for the Byllesby Dam Siren.  (Attachment)
9. Approve the Resolution for the Repurchase of Forfeited Lands in Warsaw Township.(Attachment)
10. Approve the Property Value Reduction for ET Investments LLC.  (Attachment)
11. Approve the 2009 Public Health Building Lease. (Attachment)

9:05 a.m.
2008 Service Above Self Award - Jim Klevan (Attachment)

9:10 a.m.
1) IT DIRECTOR'S REPORT
A. Approve Email Retention Policy.  (Attachment)

9:15 a.m.
2) COUNTY ENGINEER'S REPORT

A. Final Approval of 2008 Paving Contracts.  (Attachment)
B. Byllesby Dam Perceived Maximum Flood Study.  (Attachment)
C. Park Board Bylaws Recommendations.  (Attachment)
D. Park Board Membership Recommendations.  (Attachment)

9:30 a.m.
3) HUMAN RESOURCE DIRECTOR'S REPORT
A. Per diem rates.  (Attachment)
B. Approve 2009 Non-Union Employee Wage Adjustments.  (Attachment)
C. Commissioners salaries.  (Attachment)

9:45 a.m.
4) FINANACE DIRECTOR'S REPORT

A. County Fleet Update.  (Attachment
B. 2009 Mileage Reimbursement Rate.  (Attachment

10:00 a.m. - Public Hearing
5) County Fee Schedule
(Attachment)

10:10 a.m.
6) LAND USE MANAGEMENT DIRECTOR'S REPORT

A.  Geronimo Wind Energy request of Goodhue County for support and approval of C-BED certification of Geronimo Wind Energy’s Goodhue Wind Farm project proposing generation of approximately 50 megawatts of electricity and consisting of between 20 and 33 wind turbines within an area north and west of the City of Goodhue.  (Attachment)
B. 2009 Committee Appointments.  (Attachment)

10:20 a.m.
7) SHERIFF'S REPORT

A. Motorola Contract for Radio System.  (Attachment)
B. Computer Information System’s Contract for Mobile Data Software.  (Attachment)
C. Region One Emergency Manager’s Letter of Agreement.  (Attachment)

10:40 a.m.
8) COUNTY ADMINISTRATOR'S REPORT

A. Approve the 2009 Budget/Levy.  (Attachment)
B. Land Use Fund Update.  (Attachment)
C. First County Board Meeting of 2009.  (Attachment)
D. 2008 County Board Goals Follow up.  (Attachment)

11:00 a.m.
9) SOUTH EASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY

A. 2009 Levy Request.  (Attachment)

11:10 a.m.
10) SOIL AND WATER CONSERVATION DISTRICT

A. Water Plan Citizen Advisory Committee.  (Attachment)

FUTURE MEETING DATES :
December 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Red Wing.
December 16 at 12:00 noon- Legislative Luncheon:  Law Enforcement Center, Red Wing.
December 16 at 1:30 p.m.- Committee of the Whole:  County Board Room, Red Wing.
December 18 11:30-1:00 p.m. – County Staff Christmas Luncheon
March 4 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
April 8 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
May 6 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
June 3 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
July 1 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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