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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 15, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Review and approve May 1, 2012, regular board meeting minutes.
Review and approve May 15, 2012, county board meeting agenda.
Review and approve the following items on the May 15, 2012, consent agenda:

1. Approve new hire, Emily Ostlund, Court Services Officer I, Court Services, to begin employment on May 14, 2012.  (Attachment)

9:05 a.m.
1) SHERIFF'S REPORT
1. Toward Zero Death Enforcement Award Presentation.  (Attachment)

9:10 a.m
2) PUBLIC WORKS DIRECTOR'S REPORT

1. Award CP 25-168-001.  (Attachment)
2. Agreement with City of Red Wing.  (Attachment)

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

1. Personnel Committee Report- 4-H Program Coordinator.  (Attachment)

9:30 a.m.
4) MCIT ANNUAL REPORT
(Attachment)

For Your Information
1. Project Status Report.  (Attachment)
2. April 24, 2012 Personnel Committee Minutes.  (Attachment)
3. Highway Safety Improvement Project Bid Letting.  (Attachment)

FUTURE MEETING DATES:
1. May 15 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. May 15 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. May 15 at 10:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
4. May 15 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
5. May 21 at 7:00 p.m. – Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing
6. May 22 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. May 28 – County Office Closed in observance of Memorial Day.
8. May 29 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
9. June 5 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
10. June 18 at 5:00 p.m.- County Board of Review:  County Board Room, Government Center,
Red Wing.
11. June 18 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.

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

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