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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 15, 2009
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve September 1, 2009 regular board meeting minutes.
Review and approve September 1, 2009 committee of the whole minutes.
Review and approve September 15, 2009 county board meeting agenda.
Review and approve the September 15, 2009 consent agenda:

1. Approve the Tuition Reimbursement for Scott Arneson, Administration.  (Attachment)
2. Approve the Wellness Committee Letter of Support.  (Attachment)
3. Approve resolution delegating Goodhue County SWCD as Wetland Conservation Act as the Local Government Unit.  (Attachment)

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

1.Approve the Waivered Service Contracts.  (Attachment)

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. 2009 Amended Budget. (Attachment)
B. 2010 Preliminary Budget and Levy.  (Attachment)

9:50 a.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT
A. Telecommunicating Pilot Program.  (Attachment)

10:00 a.m.
3)  UPDATED FEE SCHEDULE - Public Hearing
A. Public Health Fee Change.  (Attachment)
B. County Fee Changes.  (Attachment)

10:10 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT
A. Park Construction Expenditure Report.  (Attachment)
B. Award Bid for Welch Township Bridge Project.  (Attachment)

10:20 a.m.
5) PUBLIC HEALTH DIRECTOR'S REPORT

A. Homecare Update.  (Attachment)

For Your Information
1. Park Board Minutes, September 3, 2009.  (Attachment)
2. Project Status Report.  (Attachment)

FUTURE MEETING DATES :
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.

Committee Reports
Approve the County Claims
New or old business.
Adjourn.

 

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