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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 2, 2012
Cannon Valley Fairgrounds
Cannon Falls, MN

AGENDA

10:00 a.m.
Pledge of Allegiance
Review and approve June 19, 2012, regular board meeting minutes.
Review and approve July 2, 2012, county board meeting agenda.
Review and approve the following items on the July 2, 2012, consent agenda:

1. Approve the Conditional 3.2% Malt Liquor License for the Zumbrota Rotary Club to be used at the Goodhue County Fair, August 7-12, 2012.  (Attachment)
2. Approve the Renewal of 3.2% Malt Liquor License for Frontenac Station.  (Attachment)
3. Approve the Resolution Requesting a Presidential Declaration of a Major Disaster. 
(Attachment)
4. Approve the Surveyor’s Certificate of Plat Correction.  (Attachment)

10:05 a.m.
1) LANDUSE MANAGEMENT DIRECTOR'S REPORT
1. John Huneke – Conditional Use Permit –  T111N R15W, S ½, SE ¼, Section 36, Goodhue Township. The request is for a conditional use permit to construct and operate a new feedlot outside of a farmyard on parcel 33.036.0700 with 225 animal units in the A-1 Agricultural Protection District of Section 36 Goodhue Township.  (Attachment)

2. Out of State Travel Request - GIS.  (Attachment)

10:10 a.m
2) HUMAN RESOURCE DIRECTOR'S REPORT

1. County Staff Compensation Study.  (Attachment)

10:25 a.m
3) SHERIFF'S REPORT

1. K9 Presentation.  (Attachment)

FOR YOUR INFORMATION
1. Budget Committee Minutes, June 18, 2012.  (Attachment)

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