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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 30, 2011
Cannon Valley Fairgrounds
Cannon Falls, MN

AGENDA

10:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve June 21 2011, regular board meeting minutes.
Review and approve June 30, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the Gambling Permit for the Wells Creek Riders Club at Mount Frontenac Golf Course on September 17, 2011.  (Attachment)
2. Approve the grant application for a control station to be placed in Pierce County to allow ARMER Communication.  (Attachment)
3. Approve the list of Nonconservation Tax Forfeited Property.  (Attachment)
4. Approve the Public Defender Lease Agreement for July 1, 2011- June 30, 2013. 
(Attachment)
5. Approve the Gambling Permit for Zumbro Valley Rifle Club for September 11, 2011.  (Attachment)
6. Approve the Final Resolution for Byllesby Dam Lawsuit.  (Attachment)

10:05 a.m.
1) MINNESOTA DNR
A. Land Buying Resolution.  (Attachment)

10:10 a.m.
2) COUNTY FEEDLOT OFFICE REPORT
A. 2010 Annual Feedlot Report.  (Attachment)

10:15 a.m.
3) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report.  (Attachment)
            i.  Approve Out of State Travel Requests.
B. Performance Measurement Program.   (Attachment)

10:25 a.m.
4) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)

10:30 a.m.
5) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Earnest-Miller CUP- Conditional Use Permit request, on property located at; T112N, R13W, Section 12, Part of Lake Avenue survey. The request, if approved, is for an existing structure to be   1 District of Section 12, Florence Township.  (Attachment)
B. Riverwood Community Church CUP- Conditional Use Permit request, on property located at; T112N, R18W, Part of NW ¼ ,Section 13, Stanton Township. The request, if approved, is for a conditional use permit to construct Phase 1 and 2 of Riverwood Community Church on parcel 41.013.4001 in an A-3 District of Section 13, Stanton Township.  (Attachment)

For Your Information
1. June 28, 2011 Budget Committee Minutes.  (Attachment)
2. June 28, 2011 Personnel Committee Minutes. (Attachment)

FUTURE MEETING DATES:
1. June 30 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fair Grounds, Cannon Falls.
2. June 30 at 11:00 a.m.- Health and Human Services:  Cannon Valley Fair Grounds, Cannon Falls.
3. June 30 at 11:15 a.m.- Committee of the Whole:  Cannon Valley Fair Grounds, Cannon Falls.
4. July 18 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
5. July 25 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
6. July 26 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. July 26 at 7:00 p.m.- Cannon Valley Trail Joint Powers Board:  Welch Station, Welch.
8. August 11 at 10:00 a.m.- County Board Meeting:  Goodhue County Fairgrounds, Zumbrota.
9. August 11 at 11:00 a.m.- Health and Human Services Meeting:  Goodhue County Fairgrounds, Zumbrota.

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

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