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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 4, 2011
County Board Room
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve September 20, 2011, regular board meeting minutes.
Review and approve October 4, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the 2011-2014 TZD Enforcement Grant Resolution. (Attachment)
2. Approve the 2012 City of Dennison Policing Contract.  (Attachment)
3. Approve the appointment of Jordan Winberg to Sheriff Deputy I Sheriff, to begin employment on September 19, 2011.  (Attachment)
4. Approve 2010 State Homeland Security Grant.  (Attachment)

Swearing in Ceremony - Jordan Winberg, Sheriff Deputy I Patrolman

5:05 p.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report

  • Approve the Public Works purchase requests.  (Attachment)

5:15 p.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report

  • Approve replacement of a Juvenile Probation Officer.  (Attachment)

5:20 p.m.
3) FINANCE DIRECTOR'S REPORT

A. Fund Balance Policy.  (Attachment)
B. 2010 State Audit Report

5:30 p.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Marcus Johnson / David Johnson for a Preliminary Plat on property located at: T113N, R16W, Plat of Lot 1 and Lot 2 Block 1 of Wooded High Place and part of SE ¼ and SW ¼ , Section 29, Welch Township. The application, if approved, would authorize:  a Preliminary Plat for Wooded High Place on parcel number 46.500.0100 and part of 46.500.0200 and 46.029.0601 in Section 29 of Welch Township.  (Attachment)
B. AWA Goodhue, LLC for a conditional use permit for a wetland replacement plan as required by Article 32, Section 7 of the Goodhue County Zoning Ordinance. The conditional use permit is requested on the following tax parcels.  (Attachment)
C. Mining Update (Attachment)

FOR YOUR INFORMATION
1. Budget Committee Minutes, September 27, 2011.  (Attachment)
2. Personnel Committee Minutes, September 27, 2011.  (Attachment)


FUTURE MEETING DATES:
1. October 4 at 4:00 p.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. October 17 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
3. October 18 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
4. October 18 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
5. October 18 at 10:00 a.m.- Health & Human Services Meeting:  County Board Room, Government Center, Red Wing.
6. October 24 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
7. October 25 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center.
8. October 25 at 7:00 p.m. – Cannon Valley Trail Joint Powers Board:  Welch Station, Welch.

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


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