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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 11, 2011
Goodhue County Fairgrounds
Zumbrota, MN

AGENDA

10:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve August 2, 2011, regular board meeting minutes.
Review and approve August 11, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the Wanamingo Policing Contract for 2012.  (Attachment)
2. Approve the Federal Boating Safety Equipment Grant.  (Attachment)

10:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)

10:10 a.m.
2) SOIL AND WATER CONSERVATION DISTRICT REPORT
A. 2011 Soil and Water Conservation District Awards.  (Attachment)
B. Soil and Water 50th Anniversary Award Presentation.

10:20 a.m.
3)  UNIVERSITY OF MINNESOTA EXTENSION
     A.  Farm Family of the Year.  (Attachment)

For Your Information
1. Project Status Report.  (Attachment)

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