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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 5, 2010
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Statutory Meeting – (M.S. 375.07) “The Board shall meet at the county seat for the transaction of business on the first Tuesday after the first Monday in January.”
Pledge of Allegiance
County Administrator – To call statutory meeting to order.
County Administrator – To request nominations for 2010 Chair of the Board.
Newly Elected Chair – To request nominations for 2010 Vice Chair of the Board.
Review and approve December 15, 2009, regular board meeting minutes.
Review and approve January 5, 2010, board meeting agenda.
Review and approve the following items on the consent agenda:

1. Authorize County Engineer to set bid opening dates for projects as they become ready.  (Attachment)
2. Approve sale of Public Works items on the Public Surplus Auction site.  (Attachment)
3. Approve the 2010 State Building Code Administration Agreement with the City of Bellechester, City of Cannon Falls, City of Dennison, City of Goodhue, and the City of Kenyon.  (Attachment)
4. Approve the Snowmobile Safety Enforcement Grant.  (Attachment)
5. Approve the 2010 Law Enforcement Services Agreement with the City of Bellechester.  (Attachment)
6. Approve the following vehicles for sale on the Public Surplus Auction Website:  1994 Saturn SL1 VIN/1G8ZH5596RZ320155, 1996 Chevrolet Corsica VIN/1G1LD55M1TY239324, 1993 Mazda 626 VIN/1YVGE22A6P5165110, 1998 Toyota Sienna  VIN/4T3ZF13C4WU000850.
7. Approve the Reintegration Grant for the Veteran’s Service Office.  (Attachment)
8. Approve the Tuition Reimbursement Request for Angela Olson, Public Health.  (Attachment)
9. Approve the Tuition Reimbursement Request for Candace Koehn, Sheriff’s Department.  (Attachment)

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Goodhue County’s 2010 Official County Newspaper.  (Attachment)
B. Establish County Board Meeting Dates for 2010.  (Attachment)

9:15 a.m.
2) PUBLIC WORKS DIRECTOR'S REPORT
A. Final Contract 61123 (Joint Project w/Wabasha Co).  (Attachment)
B. Resolution authorizing the County Engineer to establish the county web site as the official site for posting legal ads for Road and Bridge construction projects.  (Attachment)
C. Highway Construction Program.  (Attachment)
D. Resolution approving Alternate B1 for the SE Collector.  (Attachment)

9:40 a.m.
3) LANDUSE MANAGEMENT DIRECTOR'S REPORT
A. Planning Advisory Committee Appointment. 

9:50 a.m.
4) COUNTY SURVEYOR'S REPORT
A. Out of State Travel Request.  (Attachment)
B. GIS Review.  (Attachment)

10:00 a.m.
5) PUBLIC HEALTH DIRECTOR'S REPORT
A. South Country Health Alliance Joint Powers Resolution.  (Attachment)
B. Community Health Specialist.  (Attachment)

10:15 a.m.
6) HUMAN RESOURCE DIRECTOR'S REPORT
A. Salary of Elected Officials.  (Attachment)
B. Personnel Committee Report.  (Attachment)

10:25 a.m
7) FINANCE DIRECTOR'S REPORT

A. Recorder Compliance Fund. (Attachment)

10:30 a.m.
8) VETERAN'S SERVICE OFFICER REPORT

A. Out of State Travel Request (Attachment)

FOR YOUR INFORMATION
A. 2010 Committee Appointments.  (Attachment)
B. South Country Health Alliance Readmit Resolution.  (Attachment)
C. Environmental Assessment for the TH 52 / CSAH 24 Interchange Project.  (Attachment)
D. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
January 11 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
January 25 at 5:30 p.m.- Goodhue County Historical Society Meeting:  History Center, Red Wing.
January 26 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station, Welch, MN

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

 

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