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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 19, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Review and approve June 5, 2012, regular board meeting minutes.
Review and approve June 19, 2012, county board meeting agenda.
Review and approve the following items on the June 19, 2012, consent agenda:

1. Approve the Appointment of Absentee Ballot Board Members.  (Attachment)
2. Approve the List of Forfeited Land Considered Non-Conservation Land.  (Attachment)
3. Approve the Goodhue County Extension Committee Funding Agreement.  (Attachment)
4. Approve the 3.2% Malt Liquor License Renewals.  (Attachment)
5. Approval of Repurchase of Tax-Forfeited Land.  (Attachment)

9:05 a.m.
1) COURT SERVICES DIRECTOR'S REPORT
1. Introduction of New Employee, Emily Ostlund

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

1. Award SP 25-070-006 Milled Rumble Stripes.  (Attachment)
2. Award SP 88-070-030 District 6 Counties Chevron Project.  (Attachment)

9:20 a.m
3) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. Mining Committee Update

FOR YOUR INFORMATION
1. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. June 19 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. June 19 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. June 19 at 9:30 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
4. June 19 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
5. June 19 at 11:45 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
6. July 2 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fairgrounds, Cannon Falls.
7. July 4 – County Offices Closed in observance of Independence Day.
8. July 9 at 6:30 p.m.- Mining Consultant Presentation/Workshop:  St. James Hotel, Red Wing.
9. July 16 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
10. July 17 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
11. July 23 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Government Center,
Red Wing.
12. July 24 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.

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

HEALTH & HUMAN SERVICES DIRECTOR'S REPORT
1. Regional Human Services Redesign Resolution

Adjourn

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