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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 1, 2010
Cannon Valley Fairgrounds
Cannon Falls, MN

AGENDA

10:00 a.m. County Board
Pledge of Allegiance
Disclosures of Interest
Review and approve June 15, 2010, regular board meeting minutes.
Review and approve June 15, 2010, Committee of the Whole minutes.
Review and approve July 1, 2010, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the Water Tower Lease Agreement with the City of Pine Island.  (Attachment)
2. Approve the DNR 2010 Federal Boating Safety Supplement.  (Attachment)
3. Approve the 2010-2011 Safe and Sober Grant Resolution.  (Attachment)
4. Approve 3.2% Liquor License for the Zumbrota Rotary Club at the Goodhue County Fair.  (Attachment)
5. Approve the Emergency Communications Grant Program Resolution.  (Attachment)

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

1. Contract between Goodhue County Public Health Service and Three Rivers Community Action, Inc. to provide nursing consultation services for 8/1/10-7/31/11.  (Attachment)
2. Contract between Goodhue County Public Health Service and His Kids Child Care to provide nursing consultation services for 7/1/10-6/30/11.  (Attachment)
3. Approve the 2010 Clearway Grant.  (Attachment)

SWEARING IN CEREMONY
Brock Neumann, Deputy I Patrolman

10:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Integrated Health and Human Services Board Resolution.  (Attachment)

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

A. Integrated Health and Human Services Board Resolution.  (Attachment)

10:15 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT

A. Award Contract 612-009.  (Attachment)
B. Funding Options for County Road 56.  (Attachment)
C. TIGER II funding for the 52/24 interchange.  (Attachment)
D. Agreement with Pine Island for installing temporary bumpouts on Main St.  (Attachment)

10:30 a.m.
4) SHERIFF'S REPORT

A. IT Forensic Investigation Fees.  (Attachment)

10:35 a.m.
5) IT DIRECTOR'S REPORT

A. Recognition of Tris Matthews. (Attachment)

10:40 a.m.
6) FINANCE DIRECTOR'S REPORT

A. Forfeited Land Considered Non-Conservation Land.  (Attachment)

FOR YOUR INFORMATION
1. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. July 1 at 9:30 a.m.- Committee of the Whole:  Cannon Valley Fairgrounds, Cannon Falls.
2. July 1 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fairgrounds, Cannon Falls.
3. July 1 at 11:00 a.m.- Committee of the Whole:  Cannon Valley Fairgrounds, Cannon Falls.
4. July 5 – County Offices Closed.
5. July 13 at 8:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
6. July 19 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red Wing.
7. July 26 at 5:30 p.m.- Historical Society Meeting:  History Center, Red Wing.
8. July 26 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
9. July 27 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station, Welch.
10. August 10 at 8:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
11. August 12 at 1:00 p.m.- County Board Meeting at the Goodhue County Fair:  Zumbrota

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

 

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