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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 18, 2011
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve January 4, 2011, regular board meeting minutes.
Review and approve January 18, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

Approve the City of Red Wing Sentence To Service Contract Addendum.  (Attachment)
Approve authorization to Public Works Department to set bid opening dates for Highway Project for 2011. (Attachment)
Approve the revised Administrative Agreement with Benefit Extras.  (Attachment)
Approve to set a Public Hearing for 5:00 p.m. on February 1, 2011 for South Eastern Minnesota Multi County Housing Redevelopment Authority.  (Attachment)

9:05 a.m.
FOR YOUR INFORMATION
1. Board of Appeal and Equalization Meeting.  (Attachment)
2. County Board Meeting 2011 Calendar.  (Attachment)
3. 2011 Committee Appointments.  (Attachment)

FUTURE MEETING DATES:
1. January 18 at 7:30 a.m.- Law Enforcement Center Joint Powers Meeting:  Administration Conference Room, Government Center, Red Wing.
2. January 18 at 9:15 a.m.- County Board Workshop, Rm 301-1 Government Center, Red Wing.
3. January 18 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
4. January 19 at 12:00 p.m.- SEMMCHRA
5. January 24 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
6. January 25 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. January 25 at 7:00 p.m.- Cannon Valley Trail Joint Powers Board:  Welch Station, Welch.
8. January 28 at 9:00 a.m.- EDA Summit:  Zumbrota VFW, Zumbrota.
9. February 1 at 4:30 p.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
10. February 5 at 9:30 a.m.- Annual Township Meeting:  Zumbrota VFW, Zumbrota.

County Board Committee Reports
Review and approve the County Claims
New or old business
Adjourn


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