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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 17, 2011
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve May 3, 2011, regular board meeting minutes.
Review and approve May 3, 2011, Committee of the Whole meeting minutes.
Review and approve May 17, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the SHIP Grant for the Wellness Committee.  (Attachment)
2. Approve the Abatement Request for Bruce & Mavis Johnson of Cannon Falls.  (Attachment)
3. Approve the Abatement Request for Barbara Kautz of Zumbrota.  (Attachment)
4. Sale of fleet vehicle, 2002 Chevrolet Trailblazer on Public Surplus Auction Site.

9:05 a.m.
1) SHERIFF'S REPORT
A. Traffic Safety Award.  (Attachment)
B. Communications System Agreement.  (Attachment)

9:15 a.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. GIS Software Agreement.  (Attachment)

For Your Information
1. Request for Moratorium Memo.  (Attachment)

FUTURE MEETING DATES:
1. May 17 at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center,
Red Wing.
2. May 17 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
3.May 17 at 9:30 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
4. May 17 at 10:00 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
5. May 23 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
6. May 24 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. May 24 at 7:00 p.m.- Cannon Valley Trail Joint Powers Board:  Welch Station, Welch, MN.
8. June 7 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
9. June 13 at 5:00 p.m. – Board of Appeals:  County Board Room, Government Center, Red Wing.

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

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