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

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve February 17, 2009, regular board meeting minutes.
Review and approve March 3, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Renewal of Consumption and Display (Set Up) Permit for the Round Barn.  (Attachment)
2. Approve the list of items for sale on the Public Surplus Auction Website.  (Attachment)
3. Approve the 2009 Off-Highway Vehicle Enforcement Grant.  (Attachment)
4. Approve 2009 Language Changes to HRA Document.  (Attachment)

5:00 p.m.
1) LAND USE MANAGEMENT REPORT
A. George and Angie Taylor, Julie Foster for a Zoning District Change on properties located at:  Section 35, T113N, R14W, Part of SW ¼, NE ¼, Wacouta Township. The application, if approved, would authorize:  a Zoning District Change – for the existing properties on parcel numbers 43.135.0250, and 43.43.135.0251 within A-2 Zone District to become R-1 Residential District in Section 35, Wacouta Township.  (Attachment)
B. Administering Shore Land Management.  (Attachment)
C. Board Of Adjustment Appointments.  (Attachment)

5:15 p.m.
2) COUNTY RECORDER'S REPORT

A. Recorder Compliance Fund-Aerial Photography.  (Attachment)

5:20 p.m.
3) FINANCE DIRECTOR'S REPORT
A. Authorization for various banking and financial activities.  (Attachment)
B. Approved 2009 Lease Land.  (Attachment)

5:30 p.m.
4) PUBLIC HEALTH DIRECTOR'S REPORT
A. Statewide Health Improvement Plan.  (Attachment)

5:40 p.m.
5) SHERIFF'S REPORT
A. Public Safety Interoperability Communications Grant Resolution.  (Attachment)

FOR YOUR INFORMATION:
Park Board Minutes.  (Attachment)

FUTURE MEETING DATES :
March 3 at 3:15 p.m.- Budget/Personnel Committee:  Administration Conference Room.
March 3 at 3:45 p.m.- Committee of the Whole:  Administration Conference Room.
March 3 at 7:30 p.m.- Joint Soil and Water/County Board Meeting:  Holy Trinity Catholic Church, Goodhue. March 4 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
March 13 at 1:00 p.m.- Extension Committee:  Conference Room 105 Government Center, Red Wing.
March 16 at 1:30 p.m.- Joint County Board/Management Team Workshop.
March 16 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
March 17 at 10:30 a.m.- Committee of the Whole:  County Board Room.
March 23 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
March 24 at 7:00 p.m.- Cannon Valley Trail:  Welch Station, Welch.
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 the November 7, 2008- February 13, 2009 Public Health Disbursements totaling $262,500.78

Review and approve county claims.

New or old business.

Adjourn.

 

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