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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 7, 2011
County Board Room
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve May 17, 2011, regular board meeting minutes
Review and approve June 7, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the tuition reimbursement for Scott O. Arneson, Administration.  (Attachment)
2. Approve the E-Citation Contract with the First Judicial District.  (Attachment)
3. Approve the 2010 Annual Public Works Report.  (Attachment)

5:05 p.m.
1) PUBLIC WORKS DIRECTOR'S REPORT
A. City of Red Wing and Goodhue County Detour Agreement. (Attachment)
B. MnDot Agreement 98751.  (Attachment)
C. NACE 2010 Rural County Engineer of the Year, Greg Isakson. (Attachment)

5:30 p.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)

5:45 p.m.
3) SHERIFFS REPORT

A. STS Contract.  (Attachment)
B. Upgrade of Viper/Power 911 System (Attachment)

5:50 p.m.
4) FINANCE DIRECTOR'S REPORT

A. Request to Repurchase Forfeited Property. (Attachment)
B. Forfeited Land Resolution.  (Attachment)
C. Reimbursement Resolution.  (Attachment)

6:00 p.m.
5) LAND USE MANAGEMENT DIRECTOR'S REPORT

A.  Conditional Use Permit- Jake and Colleen O’Reilly/ EZ-Pour for an Amendment on property located at: T110N, R15W, Part of W ½, Section 3, Zumbrota Township. The application, if approved, would authorize:  a Conditional Use Permit Amendment – for an 80’ by 120’ addition and business expansion on the 48’ x 80’ building on parcel 47.003.0202 as a commercial welding shop and mobile concrete dispenser business within A-1 Zone District of Zumbrota Township.  (Attachment)

6:10 p.m.
6) SURVEYOR

A.  Joint Surveyor Contract with Dodge County (Attachment)

FOR YOUR INFORMATION
1. Personnel Committee Minutes, May 24, 2010.  (Attachment)
2. Project Status Report.  (Attachment)
3. Minnesota Association of County Probation Officers Award, Joanne Pohl.  (Attachment)

FUTURE MEETING DATES:
1. June 7 at 3:45 p.m.- Committee of the Whole:  County Board Room, Government Center,
Red Wing.
2. June 7 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
3. June 13 at 5:00 p.m. – Board of Appeals:  County Board Room, Government Center, Red Wing.
4. June 20 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
5. June 21 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
6. June 21 at 10:00 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
7. June 27 at 6:30 a.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
8.  June 28 at 9:00 a.m.- Budget/Personnel Committee Meeting:  Administration Conference Room, Government Center, Red Wing.
9.  June 28 at 7:00 p.m.- Cannon Valley Trail Joint Powers Board:  Welch Station, Welch.
10. June 30 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fair Grounds, Cannon Falls.
11. June 30 at 10:30 a.m.- Committee of the Whole:  Cannon Valley Fair Grounds, Cannon Falls.
12. June 30 at 11:00 a.m.- Health and Human Services:  Cannon Valley Fair Grounds, Cannon Falls.

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


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