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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 20, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Review and approve March 6, 2012, regular board meeting minutes.
Review and approve March 20, 2012, county board meeting agenda.
Review and approve the following items on the March 20, 2012, consent agenda:

1. Approve the Joint Powers Funding Agreement with the Minnesota Department of Veterans Affairs.  (Attachment)
2. Approve the Final Contract SAP 25-601-031, SAP 25-599-091, and SAP 25-599-101.  (Attachment)
3. Approve the Agreement with the City of Kenyon for CSAH 12 re-grading project. 
(Attachment)
4. Approve Public Auction Items.  (Attachment)
5. Renewal Lake City Golf Association Liquor License (Attachment)
6. Dodge County GIS Agreement (Attachment)
7. Goodhue Lions Gambling Permit, Hay Creek Valley Campground. (Attachment)

9:05 a.m.
1) LAND USE MANAGEMENT DIRECTOR REPORT
A. Mining Proposal  (Attachment)

9:25 a.m
2) HUMAN RESOURCE DIRECTOR'S REPORT

1. Personnel Committee Report.  (Attachment)

9:30 a.m.
3) FINANCE DIRECTOR'S REPORT

1. Budget Committee Report (Attachment)

9:35 a.m.
4) GOODHUE COUNTY FEEDLOT OFFICER

1) 2013-2013 County Feedlot Program Delegation Agreement & Work Plan.  (Attachment)

FOR YOUR INFORMATION
1. March 16, 2012 Personnel Committee Minutes.  (Attachment)
2. March, 16, 2012 Budget Committee Minutes. (Attachment)

FUTURE MEETING DATES:
1. March 20 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. March 20 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. March 20 at 9:45 a.m.- Health & Human Services Meeting:  County Board Room, Government Center, Red Wing.
4. March 26 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
5. April 11 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
6. April 16 at 7:00 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
7. 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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