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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 16, 2009
County Board Room
Red Wing, MN

AGENDA

9:00 a.m
Pledge of Allegiance
Disclosures of Interest
Review and approve June 2, 2009 regular board meeting minutes.
Review and approve June 2, 2009 Committee of the Whole minutes.
Review and approve June 16, 2009 county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve new hire, Alex Dicke, Engineering Technician-Public Works, to begin June 1, 2009.  (Attachment)
2. Approve the 2009-2010 3.2% Malt Liquor License Renewals.  (Attachment)
3. Approve the promotion of Jason Johnson, Sheriff’s Department, to Deputy II Supervisor.  (Attachment)
4. Approve the promotion of Paul Gielau, Sheriff’s Department, to Deputy II Investigator.  (Attachment)
5. Approve the promotion of Diane Richter-Biwer, Director of the Office of Emergency Management.  (Attachment)
6. Approve tuition reimbursement request for Troy Hove, Sheriff’s Department.  (Attachment)
7. Approve the Detour Agreement No. 94618 with MnDot. (Attachment)

9:05 a.m.
1) PUBLIC WORKS DIRECTOR'S REPORT
A. Introduction of New Employee, Alex Dicke.  (Attachment)

9:10 a.m.
2) SHERIFF'S REPORT
A. Sentence To Service Contract.  (Attachment)
B. Pay to Stay.  (Attachment)

9:30 a.m.
3) SOUTH EASTERN MINNESOTA MULTI COUNTY HOUSING AND REDEVELOPMENT AUTHORITY

A. Heritage Hills.  (Attachment)

9:40 a.m.
4) INFORMATION TECHNOLOGY DIRECTOR'S REPORT

A. Hiawatha Broadband Support Resolution.  (Attachment)

For Your Information
1. Project Status Report.  (Attachment)

FUTURE MEETING DATES :
June 16 at 10:30 a.m.- Committee of the Whole:  County Board Room.
June 16 at 1:00 p.m.- Board of Equalization:  County Board Room.
June 16 at 3:30 p.m.- Joint Closed Session Meeting with Dakota County Commissioners: Emergency Management Training Room, Law Enforcement Center, Red Wing.
June 16 at 6:00 p.m.- Board of Equalization reconvenes:  County Board Room.
June 18 at 10:00 a.m.- Hazard Mitigation Plan Update-Policy Committee:  EOC Training Room-Law Enforcement Center, Red Wing.
June 22 at 8:00 a.m.- Budget/Personnel Committee:  Administration Conference Room-Government Center, Red Wing.
June 22 at 9:00 a.m. – Wabasha County Board – OEM room
June 22 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
June 23-Commissioner Road Tour
June 23 11:30 - County Picnic: Public Works, Red Wing.
June 26 at 8:00 a.m.- 2010 Budget Impact & Direction Meeting:  IT Conference Room, Government Center Red Wing.
July 1 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fair Grounds, Cannon Falls.
July 1 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
July 30 at 7:00 p.m.- Hazard Mitigation Plan Update-Public Meeting:  Zumbrota City Hall,  Zumbrota.
August 27 at 7:00 p.m.- Hazard Mitigation Plan Update-Public Meeting:  Zumbrota City Hall,  Zumbrota.

County Board Committee reports.
Review and approve county claims.
New or old business.
Adjourn.

 

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