GOODHUE COUNTY BOARD OF COMMISSIONERS
September 7, 2010
County Board Room
Red Wing, MN
5:00 p.m. County Board
Pledge of Allegiance
Disclosures of Interest
Review and approve August 12, 2010, regular board meeting minutes.
Review and approve September 7, 2010, county board meeting agenda.
Review and approve the following items on the consent agenda:
1. Approve the Building Lease between Goodhue County and Goodhue County Health & Human Services for August 1, 2010 – December 31, 2010. (Attachment)
2. Approve the Final Seal Coating Contract. (Attachment)
3. Approve the Tuition Reimbursement for Scott O. Arneson. (Attachment)
4. Approve the change in Employee Status for Jennifer Wagner, Dispatch, effective August 27, 2010. (Attachment)
5. Approve the conditional 3.2% Malt Liquor License for Lindsey Fulton and the Zumbrota Rotary Club. (Attachment)
1) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Paul E. Nibbe (Evan Downey-Agent) for a Conditional Use Permit on property located at: T110N, R15W, Part of SE ¼, Section 16, Zumbrota Township. The application, if approved, would authorize: a Conditional Use Permit to construct an Enertech 44A, 34 Kilowatt, 182 foot high, latticed towered, Wind Turbine on parcel number 47.016.0700 in the A-1 Agricultural Protection District of Zumbrota Township. (Attachment)
2) PUBLIC WORKS DIRECTOR'S REPORT
A. Park Board Recommendation: Trail Selection to the 7.5 Acre Site. (Attachment)
B. Township Road Discussion. (Attachment)
3) COUNTY ADMINISTRATOR'S REPORT
A. 2011 Preliminary Budget and Levy. (Attachment)
B. SEMMCHRA 2011 Preliminary Levy. (Attachment)
FOR YOUR INFORMATION
1. Recycling Request For Proposals (Attachment)
2. Health Insurance Update (Attachment)
3. Project Status Report (Attachment)
FUTURE MEETING DATES:
1. September 6 – County Office Closed in observance of Labor Day.
September 7 at 2:30 p.m.- Budget/Personnel Committee: Administration Conference Room, Government Center, Red Wing.
September 7 at 3:15 p.m.- Committee of the Whole: County Board Room, Government Center, Red Wing.
September 21 at 10:00 a.m. – Committee of the Whole: County Board Room, Government Center, Red Wing.
September 21 at 5:00 p.m.- Planning Advisory Commission: Jury Assembly Room, Justice Center, Red Wing.
September 27 at 5:30 p.m. – Historical Society Meeting: History Center, Red Wing..
September 27 at 6:30 p.m.- Board of Adjustment: Jury Assembly Room, Justice Center, Red Wing
September 28 at 7:00 p.m.- Cannon Valley Trail: Welch Station, Welch, MN.
Approve the County Claims
New or old business.