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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 2, 2012
Goodhue County Government Center
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve September 18, 2012, regular board meeting minutes.
Review and approve October 2, 2012, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Agreement Between University of Minnesota Extension & Goodhue County for providing 1.0 Full-Time Extension Program Coordinator.  (Attachment)
2. Approve the Agreement Between University of Minnesota Extension & Goodhue County for providing .25 Full- Time Extension Program Coordinator.  (Attachment)
3. Approve the Stanton Twp Agreement SAP 25-599-105.  (Attachment)
4. Approve the Tuition Reimbursement for Brian Ducklow, Assessor’s Office.  (Attachment)
5. Approve the Advanced Purchase of the Microsoft Enterprise Agreement.  (Attachment)

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

1. Replacement of Deputy I Patrolman in the Sheriff’s Department.  (Attachment)
2. Third Party Vendor.  (Attachment)

5:15 p.m.
2) FINANCE DIRECTOR'S REPORT
1. Forfeited Property Sale.  (Attachment)
2. Mobile Home Tax Abatement.  (Attachment)
3. Election Update. 

5:30 p.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. AT&T Wireless / New Cingular Wireless / Allen Weberg (Steve Stulz-AT&T Agent) for a Conditional Use Permit on property located at:  T113N, R16W, NE 1/4, Section 26, Welch Township. The application, if approved, would authorize:  a Conditional Use Permit – for the installation of a 195 foot tall monopole telecommunications tower and a 12 foot by 20 foot prefabricated equipment shelter on parcel 46.026.0100 for better wireless coverage in Goodhue County within A-2 Zone District of Welch Township.  (Attachment)

FOR YOUR INFORMATION
1. Project Status Report. (Attachment)
2. Coroner Contract. (Attachment)

FUTURE MEETING DATES:
1. October 2 at 4:00 p.m.- Committee of the Whole:  County Board Room, Government Center,
Red Wing.
2. October 2 at 5:00 p.m.- County Board Meeting, County Board Room, Government Center,
Red Wing
3. October 8- County Offices Closed in Observance of Columbus Day
4. October 15 at 7:00 p.m.- Planning Advisory Commission, Jury Assembly Room, Justice Center,
Red Wing.
5. October 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
6. October 16 at 9:00 a.m.-  County Board Meeting:  County Board Room, Government Center,
Red Wing.
7. October 16 at 9:45 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
8. October 16 at 10:30 a.m.- Health & Human Services 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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