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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 7, 2012
County Board Room
Red Wing, MN

AGENDA

4:00 p.m.
Pledge of Allegiance
Review and approve January 17, 2012, regular board meeting minutes.
Review and approve February 7, 2012, county board meeting agenda.
Review and approve the following items on the February 7, 2012, consent agenda:

1. Approve the 2012-13 Nuclear Power Plant Funding Grant.  (Attachment)
2. Approve the Amendment to Host Community Agreement and Supplementary Agreement between the city of Cannon Falls, Goodhue County and Ind. School District #252 & Invenergy Cannon Falls, LLC.  (Attachment)
3. Approve the Mutual Assistance Agreement for Enforcement of Traffic Safety Laws between Cannon Falls, Kenyon, Red Wing and Goodhue County.   (Attachment)
4. Approve the Final 2011 Paving Contract for SAP 25-601-034, SAP 25-601-035, & SAP 25-608-011.  (Attachment)
5. Approve the Final 2011 Contract 60228, Project SAP 25-602-028.  (Attachment)
6. Approve the SMART Committee Re-appointments.  (Attachment)
7. Approve the Lease Agreement with Arne Rauvola, Stanton Township.  (Attachment)
8. Approve the Renewal of Consumption and Display Permit for the Round Barn Bed & Breakfast.  (Attachment)

4:00 p.m.
1) PUBLIC WORKS DIRECTOR'S REPORT
A. Public Hearing- Solid Waste Plan Update.  (Attachment)
B. Award Contract 598-020 CR 53 Bridge.  (Attachment)

4:15 p.m.
2) COUNTY ADMINISTRATOR’S REPORT
A. Olmsted County Resolution of Support.  (Attachment)
B. Approve 2012 Out of State Travel Requests.  (Attachment)

4:30 p.m.
3) HUMAN RESOURCE DIRECTOR’S REPORT

A. Detention Deputy Vacancies.  (Attachment)

4:40 p.m.
4) LAND USE MANAGEMENT DIRECTOR’S REPORT

A. Mining Proposal.  (Attachment)

FUTURE MEETING DATES:
1. February 7 at 3:30 p.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. February 7 at 4:00 p.m. - County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. February 8- Goodhue County at the Capital.
4. February 13 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Government Center, Red Wing.
5. February 20- County Offices Closed in observance of President’s Day.
6. February 21 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
7. February 21 at 10:30 a.m.- Health & Human Services:  County Board Room, Government Center, Red Wing.
8. February 27 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Government Center,
Red Wing.
9. February 28 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
10. March 6 at 5:00 p.m. – County Board Meeting, County Board Room, Government Center,
Red Wing.
11. March 14 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
12. April 11 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
13. May 9 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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