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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 16, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve October 2, 2012, regular board meeting minutes.
Review and approve October 16, 2012, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve new hire, Casey Ide, Mechanic II- Public Works Department to begin October 15, 2012.  (Attachment)
2. Approve the 2012 Goodhue County Emergency Operations Plan.  (Attachment)
3. Approve the 2012 Emergency Management Performance Grant (EMPG) Contract.  (Attachment)
4. Approve the VHF Interoperable Use Agreement.  (Attachment)
5. Approve the Sale of Interview Room Equipment, Telephones and Gold Elite Dispatch Console on the Public Surplus Auction Website. 

9:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT

1. Non Union Employee Changes.  (Attachment)
2. LELS# 78 Union Contract.  (Attachment)

9:20 a.m.
2) COUNTY SURVEYOR/GIS REPORT

1. Polaris Leadership Award- Sarah Schrader.  (Attachment)

9:25 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT

1. City of RW Bridge Inspection Agreement.  (Attachment)
2. Award Belle Cr Twp Br Rpl Contract 599-109.  (Attachment)
3. Request Special Board Meeting on October 30, 2012.  (Attachment)

9:45 a.m.
4) COUNTY ATTORNEY'S REPORT

1. C-Bed Resolution Report.  (Attachment)

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

FUTURE MEETING DATES:
1. October 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. October 16 at 9:00 a.m.-  County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. October 16 at 9:45 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
4. October 16 at 10:30 a.m.- Health & Human Services Meeting:  County Board Room, Government Center, Red Wing.
5. October 22 at 6:30 p.m.- Board of Adjustment Meeting:  Jury Assembly Room, Justice Center,
Red Wing.
6. October 23 at 3:00 p.m.- Budget/Personnel Committee Meeting:  Administration Conference Room, Government Center, Red Wing.
7. November 6 at 8:30 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
8. November 6 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
9. November 6 at 10:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
10. November 6 at 10:30 a.m.- Health and Human Services Board Meeting, County Board Room, Government Center, Red Wing.
11. November 12, County Offices Closed in Observance of Veteran’s Day.
12. November 22-23, County Offices Closed in Observance of Thanksgiving.

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

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