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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 18, 2011
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve October 4, 2011, regular board meeting minutes.
Review and approve October 18, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the Off Highway Vehicle Enforcement Grant.  (Attachment)
2. Approve the tuition reimbursement for Saah Grand, Sheriff’s Department.  (Attachment)
3. Approve the Final 2011 Traffic Marking Contract.  (Attachment)
4. Approve the Zumbrota Bridge Replacement Agreement.  (Attachment)
5. Sale of County Vehicle -  2001 Ford Taurus on the Public Surplus Auction Website

9:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report.  (Attachment)

9:15 a.m.
2) SHERIFF'S REPORT
A. Adult Detention Center Medical Contract.  (Attachment)

9:25 a.m.
3) FINANCE DIRECTOR'S REPORT

A. Annual Audit.  (Attachment)

9:30 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT

A. Southeast Collector.  (Attachment)

9:40 a.m.
5) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Hidden Valley Campground Conditional Use Permit Update.  (Attachment)
B. Mining Update.   (Attachment)

FOR YOUR INFORMATION
1. Project Status Report.  (Attachment

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

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


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