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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 3, 2009
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve October 20, 2009 regular board meeting minutes.
Review and approve October 20, 2009 committee of the whole meeting minutes.
Review and approve November 3, 2009 county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve to sell 8 road grader tires on Public Surplus Auction.
2. Approve to sell fleet vehicle, 1998 Mercury Sable on Public Surplus Auction site.

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

1. Approve the Contract with Southeastern Minnesota Area Agency on Aging for Transition to Housing consultation for 10/01/09-9/30/10. (Attachment)
2. Approve the Waivered Services Contracts.  (Attachment)

9:05 a.m.
1) PUBLIC HEALTH DIRECTOR'S REPORT
A. Public Health Update.  (Attachment)

9:15 a.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)

i. Approve the Redirection and Plan for Public Health.
ii. Approve the Re-evaluation of Job Descriptions for the Auditor/Treasurer’s Office. 

9:30 a.m. - Public Hearing
Aggregate Material Removal Production Tax Ordinance (Attachment)

9:45 a.m. - Public Hearing
Aggregate Resource Preservation Property Tax Resolution
(Attachment)

9:50 a.m.
3) GIS DIRECTOR'S REPORT
A. GIS Commendation Award.  (Attachment)
B. Approve the GIS User Agreement.  (Attachment)

10:00 a.m.
4) INFORMATION TECHNOLOGY DIRECTOR'S REPORT

A. Phone System Upgrade.  (Attachment)

FOR YOUR INFORMATION
Project Status Report. (Attachment)
Budget Committee Minutes, October 28, 2009.  (Attachment)
Personnel Committee Minutes, October 28, 2009.  (Attachment)

FUTURE MEETING DATES :
November 3, at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center,
Red Wing.
November 3, at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
November 3, at 10:00 a.m.- Budget Workshop/Committee of the Whole:  County Board Room, Government Center, Red Wing.
November 9 at 9:00 a.m.- South Eastern Water Resource Board: Rochester.
November 11 – County Offices Closed in observance of Veteran’s Day. 
November 12 at 9:30 a.m.- Hiawatha Transit Meeting:  Plainview.
November 16, at 7:00 p.m.- Planning Commission:  Jury Assembly Room, Justice Center, Red Wing.
November 17 at 8:30 a.m. – Committee of Whole:  County Board Room, Government Center,
Red Wing
November 17, at 10:00 a.m.- EDA meeting, County Board Room, Government Center, Red Wing
November 23, at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
November 25, at 2:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
November 26-27- County Offices Closed in observance of Thanksgiving.
December 1, at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
December 1, at 6:00 p.m.- Budget Discussion Meeting:  County Board Room, Government Center, Red Wing.
December 7-9- Association of Minnesota Counties Conference.
December 15 at noon:  Lunch with the Legislatures:  Emergency Management Training Room, Justice Center, Red Wing.

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

 

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