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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 15, 2011
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve November 1, 2011, regular board meeting minutes.
Review and approve November 1, 2011, Committee of the Whole minutes.
Review and approve November 15, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve New Hire, Aaron Flaugh, Information Technology Department, to begin employment on October 18, 2011.  (Attachment)
2. Approve New Hire, Grant Smith, Court Services Department, to begin employment on November 21, 2011.  (Attachment)
3. Approve New Hire, Bob Bach, Facilities Maintenance, to begin employment on October 3, 2011.  (Attachment)
4. Approve the Annual Liquor License Renewals.  (Attachment)
5. Approve the MCCC Finance and General Government Contracts.  (Attachment)
6. Approve the 2012-2013 GIS Contracts.  (Attachment)
7. Approve the BCA Joint Powers E-filing Agreements.  (Attachment)
8. Approve the Warsaw Township Bridge Agreement.  (Attachment)
9. Approve the MnDot Delegated Contract Process Agreement.  (Attachment)
10. Approve the Events Permit.  (Attachment)
11. Wanamingo Firefighters Relief Association Lawful Gambling Permit (Attachment)

Introduction of New Employees
Bob Bach, Facilities Maintenance
Aaron Flaugh, Information Technology

9:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. Sheriff Accountant. (Attachment)

9:10 a.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Hidden Valley Campground Conditional Use Permit.  (Attachment)
B. Mining Update.  (Attachment)

9:40 a.m.
3) COUNTY ADMINISTRATOR'S REPORT

A. Public Hearing - 2012 Fee Structure (Attachment)

9:50 a.m.
4) Southeastern Minnesota Multi County Housing & Redevelopment Authority (SEMMCHRA)

A. Resolution for De-certification of the Goodhue County Buchholtz Tax Increment Financing District. (Attachment)
B. 2012 Small Cities Development Program Application. (Attachment)

10:00 a.m.
5) COUNTY ATTORNEY'S REPORT

A. Wind Update. (Attachment)

FOR YOUR INFORMATION
1. Project Status Report.  (Attachment

FUTURE MEETING DATES:
1. November 15 at 8:30 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. November 15 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. November 15 at 10:30 a.m.- EDA Meeting:  County Board Room, Government Center, Red Wing.
4. November 15 at 11:00 a.m.- Health and Human Services Board Meeting: County Board Room, Government Center, Red Wing.
5. November 22 at 2:30 p.m.- Joint County Board/Soil & Water Meeting:  Goodhue.
6. December 1 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
7. December 1 at 6:00 p.m.- 2012 Budget- Public Comment Meeting:  County Board Room, Government Center Red Wing.
8. December 5-7- Association of Minnesota Counties Annual Meeting:  Minneapolis.
9. December 7 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
10. December 13 at 11:00 a.m.- Employee Christmas Luncheon:  EOC Training Room, Law Enforcement Center, Red Wing.
11. December 20 at 8:30 a.m.- Committee of the Whole Meeting, County Board Room, Government Center, Red Wing.
12. December 20 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
13. December 20 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
14. December 20 at 11:30 a.m.- Legislative Luncheon:  OEM Training Room, Law Enforcement Center, Red Wing.
15. January 4 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
16. 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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