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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 1, 2009
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve August 13, 2009, regular board meeting minutes.
Review and approve September 1, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Tuition Reimbursement for Angela Olson, Public Health.  (Attachment)
2. Approve the 2009 Emergency Management Performance Grant.  (Attachment)
3. Approve the 2009 Final Traffic Marking Contract.  (Attachment)
4. Approve the 2009 Final Seal Coating Contract.  (Attachment)
5. Approve the Tuition Reimbursement for Scott Arneson, Administration. (Attachment)
6. Approve Temporary Liquor License for Zumbrota Rotary for September 19, 2009.  (Attachment)

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

1. Approve the grant contract with Minnesota Department of Health for 2009-2010 Health Emergency Preparedness Grant renewal for 8/10/09-8/9/10.  (Attachment)

5:05 p.m.
1) FINANCE DIRECTOR'S REPORT
A. ACH Payment Availability.  (Attachment)

5:10 p.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT

A. Personnel Committee Report.  (Attachment)

a. Environmental Health Position Descriptions
b. Request to fill vacant Appraiser Position
c. Request to fill Deputy I vacancy

5:25 p.m.
3) SHERIFF'S REPORT
A. Out of State Travel Request.  (Attachment)

5:30 p.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT

A.  Conditional Use Permit for Hidden Valley Campground (Cory Axelson) for property located at: T112N, R14W, Part of NE ¼, Section 32, Vasa Township. The application, if approved, would authorize: A Conditional Use Permit Amendment- for the campground expansion of up to 100 new campsites on the campground to accommodate new campers at the facility within A-2 District of Vasa Township.  (Attachment)

B.  Conditional Use Permit for Todd and Joann Schulz  for property located at:T110N, R15W, Part of NW ¼ of NW ¼, Section 32  , Zumbrota Township. The application, if approved, would authorize:  a CUP – for the existing Seed sales dealership on parcel 47.032.1702 in A-3 Zoned District to continue and expand operations and be in compliance with Goodhue County Ordinance requirement in Section 32 Zumbrota Township.  (Attachment)

For Your Information
1. Budget Committee Minutes, August 24, 2009.  (Attachment)
2. Personnel Committee Minutes, August 24, 2009.  (Attachment)
3. Planning Advisory Commission Minutes, July.  (Attachment)
4. Planning Advisory Commission Minutes, August.  (Attachment)
5. Project Status Report.  (Attachment)

FUTURE MEETING DATES :
September 1, 2009 at 4:00 p.m. – Committee of the Whole:  County Board Room, Government Center, Red Wing.
September 7, 2009- County Offices closed in observance of Labor Day.
September 21, 2009 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red Wing.
September 23, 2009 at 2:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
September 28, 2009 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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