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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 17, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Review and approve January 3, 2011, regular board meeting minutes.
Review and approve January 17, 2012, county board meeting agenda.
Review and approve the following items on the January 17, 2012, consent agenda:

1. Approve the annual Joint Powers Agreement for the Juvenile Accountability Block Grant for July 1, 2011 through June 30, 2012.  (Attachment)
2. Approve the General Abatement Request for James Miller of Pine Island.  (Attachment)
3. Approve the Gambling Application for Wells Creek Riders for an event at Mount Frontenac Golf Course on February 25, 2012.  (Attachment)

9:05 a.m.
2011 Service Above Self Award - Donna Marking

9:10 a.m.
1) LAND USE MANAGEMENT DIRECTOR REPORT
A. Mining Committee Update.  (Attachment)

FOR YOUR INFORMATION
1. County Board Meeting 2012 Calendar.  (Attachment)
2. 2012 Committee Appointments.  (Attachment)

FUTURE MEETING DATES:
1. January 16- County Offices Closed in Observance of Dr. Martin Luther King, Jr. Day
2. January 17 at 9:15 a.m.- County Board Closed Session, County Board Room, Government Center, Red Wing.
3. January 17 at 9:45 a.m. - Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
4. January 17 at 10:30 a.m. - Health and Human Services Meeting:  County Board Room, Government Center, Red Wing.
5. January 23 at 7:00 p.m. - Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
6. January 24 at 3:00 p.m. - Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. January 26 at 8:30 a.m. - Technology Committee: Administration Conference Room, Government Center, Red Wing.
8. January 30 at 6:30 p.m. - Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
9. February 1 at 9:00 a.m. - Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
10. February 7 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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