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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 21, 2010
County Board Room
Red Wing, MN

AGENDA

9:00 a.m. County Board
Pledge of Allegiance
Disclosures of Interest
Review and approve December 2, 2010, regular board meeting minutes.
Review and approve December 21, 2010, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the 2011 Proposed Contract with Regina Medical Center for Morgue facilities and Medical Examiner Support Services. (Attachment)
2. Approve the Gambling Permit for Goodhue Jaycees at the Belle Creek Roller Rink on February 5, 2011. (Attachment)
3. Approve the Tuition Reimbursement for Debra Schwisow. (Attachment)
4. Approve the Tuition Reimbursement for Candace Koehn. (Attachment)
5. Approve the Verification of Plan Approval for the Nuclear Generating Plan Emergency Response Plan. (Attachment)
6. Approve the 2011 Mileage Reimbursement Rate. (Attachment)
7. Approve the Professional Service Agreements for CHIPS, TPR, Truancy, Paternity, and Child Support. (Attachment)
8. Approve the Professional Service Agreement for Commitment and Guardianship/Conservatorship Matters. (Attachment)
9. Approve the 2011 HRA Plan Document. (Attachment)
10. Approve the 2011 Business Associate Agreement with Alliance Benefit. (Attachment)
11. Approve the Public Safety Interoperability Communication Grant. (Attachment)
12. Approve MCCC Finance and General Government Contracts. (Attachment)
13. Approve the Off-Site Gambling Permit for Frontenac Sportsman Club at Pleasant Valley Lakelet on February 12, 2011.  (Attachment)
14. Approve the License Agreement with Verizon Wireless. (Attachment)
15. Approve the South Country Health Alliance Opt-Out Timeline Extension to March 31, 2011.  (Attachment)

9:00 a.m. PUBLIC HEARING
2011 Fee Schedule
(Attachment)

9:10 a.m.
1) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Approve the City of Wanamingo Building Contract. (Attachment)

9:15 a.m.
2) FINANCE DIRECTOR'S REPORT
A. Donation Policy.  (Attachment)

9:20 a.m.
3) HUMAN RESOURCE DIRECTOR'S REPORT

A. Personnel Policy Revisions. (Attachment)
B. LELS #78 Grievance Settlement Agreement. (Attachment)
C. 2011 Per Diem Rates. (Attachment)
D. Non-Union Wage Adjustment. (Attachment)
E. 2011 Vehicle Allowance. (Attachment)
F. Voluntary Leave without Pay Policy. (Attachment)
G. 2011 Commissioner Wages. (Attachment)
H. Health Insurance Memorandum of Understanding. (Attachment)
I. Personnel Committee Report. (Attachment)    

9:50 a.m.
4) COUNTY ADMINISTRATOR'S REPORT

A. 2011 Budget and Levy. (Attachment)
B. First board meeting of the year. (Attachment)

10:05 a.m.
5) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY

A. 2011 Budget and Levy. (Attachment)

10:10 a.m.
6) INFORMATION TECHNOLOGY DIRECTOR'S REPORT

A. Service Above Self Award - Sheriff Dean Albers. (Attachment)

10:15 a.m.
7) VETERANS SERVICE OFFICER

A. MCIT County of the Year Award.

FOR YOUR INFORMATION
1. Budget Committee Minutes, December 14, 2010. (Attachment)
2. Personnel Committee Minutes, December 14, 2010. (Attachment)
3. Wind Schedule Update. (Attachment)

FUTURE MEETING DATES:
1. December 21 at 10:30 a.m. - Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
2. December 23-24: County Offices Closed.
3. December 27 at 5:30 p.m. - Goodhue County Historical Society Meeting:  History Center, Red Wing.
4. December 31: County Offices Closed.

Committee Reports
New or Old Business
Approve the County Claims

Adjourn


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