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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 4, 2012
Goodhue County Government Center
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve August 16, 2012, regular board meeting minutes.
Review and approve September 4, 2012, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Fire Disaster Abatement Application for Echo Valley Properties.  (Attachment)
2. Approve the Tuition Reimbursement for Andrea Emery, Court Services.  (Attachment)
3. Approve the Temporary On-Sale Liquor License by the Zumbrota Rotary Club for the Goodhue Mounted Sheriffs’ Posse Fundraiser.  (Attachment)
4. Approve the Zumbrota Township Colvert Replacement Project SAP25- 599-106.  (Attachment)
5. Approve the 2012 Seal Coat Contract.  (Attachment)
6. Approve the Transfer of Equipment to Olmsted County.  (Attachment)

5:05 p.m.
1) FINANCE DIRECTOR'S REPORT

1. State Auditor, Carla Blahnik

5:10 p.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT
1. 2013 Health Insurance Deductible.  (Attachment)
2. 2012-2013 LELS #78 Contract.  (Attachment)

5:20 p.m.
3) PUBLIC WORKS DIRECTOR'S REPORT

1. Southeast Collector Right of Way Purchase.  (Attachment)

5:25 p.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. Danielle Eisenbacher, Paul Eisenbacher, Abigail Eisenbacher, and Michael Wacek Conditional Use Permit–For rustic barn wedding and event venue to be allowed in a renovated barn and surrounding property on the parcel number 45.022.0200 within A-1 Zone District of Warsaw Township.  (Attachment)

2. Mining Update. 
            a.  Committee Appointment.  (Attachment)
            b.  Minnesota State Agency Assistance Resolution.  (Attachment)

5:50 p.m.
5) COUNTY ADMINISTRATOR'S REPORT

1. 2013 Preliminary Levy.  (Attachment)

6:05 p.m.
6) SOUTHEASTERN MINNESOTA HOUSING & REDEVELOPMENT AUTHORITY

1. 2013 Preliminary Levy.  (Attachment)

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

FUTURE MEETING DATES:
1. September 4 at 4:00 p.m.- Committee of the Whole: County Board Room, Red Wing.
2. September 4 at 5:00 p.m.- County Board Meeting:  County Board Room, Red Wing.
3. September 17 at 7:00 p.m.- Planning Advisory Committee:  Jury Assembly Room, Justice Center, Red Wing.
4. September 18 at 9:00 a.m.- County Board Room, Cannon Falls City Hall:  Cannon Falls.
5. S eptember 18 at 10:00 a.m.- Committee of the Whole Meeting, Cannon Falls City Hall, Cannon Falls.
6. September 18 at 10:30 a.m.- Health and Human Services Meeting, Cannon Falls, City Hall:  Cannon Falls.
7. September 24 at 6:30 p.m. – Board of Adjustments, Jury Assembly Room, Justice Center,
Red Wing.
8. September 25 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
Adjourn

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