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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 16, 2010
County Board Room
Red Wing, MN

AGENDA

9:00 a.m. County Board
Pledge of Allegiance
Disclosures of Interest
Review and approve November 2, 2010, regular board meeting minutes.
Review and approve November 2, 2010, committee of the whole meeting minutes.
Review and approve November 16, 2010, county board meeting agenda
Review and approve the following items on the consent agenda:

1. Approve the 2011 Memorandum of Agreement with the University of Minnesota for Extension Staff.  (Attachment)
2. Approve list of Abatement Requests.  (Attachment)

9:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. Dental Insurance.  (Attachment)
B. Personnel Policies.  (Attachment)

9:20 a.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. PAC Appointment.  (Attachment)
B. PUC Prehearing Conference. (Attachment)

9:30 a.m.
3) COUNTY RECORDER'S OFFICE

A. Technology Fund.  (Attachment)       

9:40 a.m.
4) FINANCE DIRECTOR'S REPORT

A. Budget Committee Report.  (Attachment)

            ii.  Financial Reporting

B. Homestead Disaster Tax Credit Application.  (Attachment)

9:50 a.m.
5) PUBLIC WORKS DIRECTOR'S REPORT

A. Bridge Priority List.  (Attachment)

FOR YOUR INFORMATION
1. Project Status Report.  (Attachment)
2. November 2, 2010 Budget Committee Minutes.  (Attachment)
3. GIS Day.  (Attachment)
4. All- Hazards Mitigation Plan Update.  (Attachment)
5. November 2, 2010 Personnel Committee Minutes.  (Attachment)

FUTURE MEETING DATES:
1. November 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. November 16 at 10:00 a.m.- EDA Board Meeting:  County Board Room, Government Center, Red Wing.
3. November 16 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
4. November 17 at 12:00 p.m.- South Eastern Minnesota Multi County Housing & Redevelopment Authority:    Wabasha.
5. November 18 at 8:30 a.m.- Hiawatha Transit Meeting:  Plainview.
6. November 22 at 5:30 p.m.- Goodhue County Historical Society:  History Center, Red Wing.
7. November 22 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room, Justice Center, Red Wing.
8. November 23 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station, Welch.
9. November 25-26- County Offices closed in observance of Thanksgiving.
10. December 2 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
11. December 2 at 6:00 p.m.- Budget Public Comment Period:  County Board Room, Government Center, Red Wing.
12. December 6-8 Association of Minnesota County Conference

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

 

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