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

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve November 17, 2009, regular board meeting minutes.
Review and approve November 17, 2009, 8:15 a.m. committee of the whole meeting minutes.
Review and approve November 17, 2009, 10:30 a.m. committee of the whole meeting minutes.
Review and approve December 1, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the South East Region Counties / Region One Counties Mutual Aid Agreement for Emergency Management.  (Attachment)
2. Approve Public Surplus items for on-line public auction: (2) motor grader tires and rims and (1) 2009 Mack truck front bumper.  (Attachment)
3. Approve the 2010 Natural Resource Block Grant Agreement.  (Attachment)
4. Approve the Joint Powers Agreement for Region One South East Minnesota Homeland Security Emergency Management. (Attachment)

5:05 p.m.
1) SHERIFF'S REPORT
A. Wireless Site Preparation Services.  (Attachment)
B. Mobile Data Users Agreement.  (Attachment)

5:15 p.m.
2) PUBLIC WORK'S DIRECTOR'S REPORT

A. Hastings to Red Wing Trail Study Recommendation.  (Attachment)

5:20 p.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Planning Advisory Commission Appointments.  (Attachment)
B. Recognition of Kristi Gross.  (Attachment)

5:30 p.m. - Public Hearing - Carlson Meth Lab Abatement (Attachment)

5:40 p.m.
4) PUBLIC HEALTH DIRECTOR’S REPORT
A. HomeCare Sale Update.  (Attachment)

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

FUTURE MEETING DATES :December 1 at 4:00 p.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
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 4 at 11:30 a.m.- River Route Elected Officials Meeting:  Treasure Island Resort and Casino, Welch.
December 7-9- Association of Minnesota Counties Conference.
December 15 at 8:30 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
December 15 at noon:  Lunch with the Legislatures:  Emergency Management Training Room, Justice Center, Red Wing.
December 23 at 2:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
December 24 & 25- Government Offices Closed in observance of Christmas.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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