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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 3, 2009
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve January 20, 2009, regular board meeting minutes.
Review and approve January 20, 2009, committee of the whole minutes.
Review and approve February 3, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Accept the retirement of Sergeant Jon Gernentz, Sheriff’s Department, effective March 31, 2009.  (Attachment)
2. Accept the retirement of Mark Morphew, Sheriff’s Department, effective March 31, 2009.  (Attachment)
3. Approve the 2009 Lease Agreement with Goodhue County Income Maintenance/Social Services Agency.  (Attachment)
4. Approve the Hazard Mitigation Grant Program Application. (Attachment)

Swearing In Ceremony
Detention Deputies - Dana Klindworth and Gerianne Grabu

5:05 p.m.
1) FINANCE DIRECTOR'S REPORT
A. Board of Equalization.  (Attachment)

5:10 p.m.
2) LAND USE MANAGEMENT REPORT

A. Conditional Use Permit- Schumacher Excavating, Inc.(Alan Schumacher) on property located at: T110N, R16W, W ½ ,Section 22, Minneola Township. The application, if approved, would authorize: a Conditional Use Permit – for the Schumacher Excavating Inc. mining operation to begin phased mineral extraction use on parcel 38.022.1601, within A-2 Zone District of Minneola Township. (Attachment)

5:20 p.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Solid Waste Official - Administrative Authority Haulers and Facilities Licensing.  (Attachment)
B. Bench Street- County Road 1 No Parking Resolution. (Attachment)
C. Sale of Surplus Building.  (Attachment)

FUTURE MEETING DATES :

February 3 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center.
February 4- County All Staff Meetings.
February 6 at 1:30 p.m.- Parks, Trails and Recreation Advisory Board:  Public Works, Red Wing.
February 7 at 9:30 am- Annual Township Meeting:  Zumbrota VFW, Zumbrota.
February 9 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red Wing.
February 17 at 9:00 a.m.- County Board Meeting:  Kenyon City Hall, Kenyon.
February 17 at 10:30 a.m.- EDA Meeting:  Kenyon City Hall, Kenyon.
February 23 at 4:30 p.m.- County Board Workshop:  Caribou Coffee, Red Wing.
February 23 at 6:30 p.m.- Board of Adjustments: Jury Assembly Room, Red Wing.
March 4 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
March 16 at 1:30 p.m. - County Board/Management Team Joint Workshop.
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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