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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 2, 2011
County Board Room
Red Wing, MN

AGENDA

8:30 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve June 30, 2011, regular board meeting minutes.
Review and approve August 2, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the Kenyon/Wanamingo School District Police-School Liaison Contract. (Attachment)
2. Approve the Annual Contract with ProAct.  (Attachment)
3. Approve the Minnesota Counties Computer Cooperative (MCCC) Delegates.  (Attachment)
4. Approve the Gambling Permit for Lake City Chamber of Commerce at Lake City Golf Course.  (Attachment)
5. Approve new hire, Dale Lempke, Survey Department to begin July 18, 2011.  (Attachment)
6. Approve the Multi-Agency Law Enforcement Joint Powers Agreement/ICAC.  (Attachment)

8:35 a.m.
1) COUNTY SURVEYOR REPORT
A. Introduction of new employee, Dale Lempke. 

8:40 a.m.
2) COUNTY ADMINISTRATOR'S REPORT
A. Short Elliot Hendrickson Contract.  (Attachment)

9:10 a.m.
3) FINANCE DIRECTOR'S REPORT
A. Reimbursement Resolution- Highway Projects.  (Attachment)

9:15 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT
A. Request to Reduce Retainage – contract S.A.P. 25-601-032.  (Attachment)
B. Final Contract S.A.P. 25-616-003.  (Attachment)

9:25 a.m.
5) INFORMATION TECHNOLOGY DIRECTOR'S REPORT

A. iSeries System Contract. (Attachment)

9:30 a.m.
6) HUMAN RESOURCE DIRECTOR'S REPORT

A. Personnel Committee Report.  (Attachment)
B. Memorandum of Agreement- LELS#78.  (Attachment)
C. Life Insurance Program.  (Attachment)

9:45 a.m.
7) SHERIFF'S REPORT

A. City of Red Wing Sentence To Service Contract Renewal.  (Attachment)

9:55 a.m.
8) COUNTY ATTORNEY'S REPORT

A. Goodhue Wind Public Utilities Commission (PUC) Update. 

For Your Information
1. Budget Committee Minutes, July 26, 2011.  (Attachment)
2. Personnel Committee Minutes, July 26, 2011.  (Attachment)
3. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. August 2 at 10:00 a.m.- Committee of the Whole:  County Board Room, Government Center,
Red Wing.
2. August 11 at 9:30 a.m.- Committee of the Whole:  Goodhue County Fairgrounds, Zumbrota.
3. August 11 at 10:00 a.m.- County Board Meeting:  Goodhue County Fairgrounds, Zumbrota
4. August 11 at 11:00 a.m.- Health and Human Services Meeting:  Goodhue County Fairgrounds, Zumbrota.
5. August 23 at 9:00 a.m.- Budget Workshop:  IT Conference Room, Government Center, Red Wing.
6. September 6 at 4:00 p.m.- County Board Meeting:  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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