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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 20, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve November 6, 2012, regular board meeting minutes.
Review and approve November 20, 2012, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2013 Natural Resources Block Grant.  (Attachment)
2. Approve the 2011 Annual County Feedlot Officer and Performance Credits Report.  (Attachment)
3. Approve the Appointment and the Contract of R. Ross Reichard, M.D. and Mayo Clinic as the 2012 Goodhue County Medical Examiner.  (Attachment)

9:05 a.m.
1) COUNTY ATTORNEYS REPORT

1. Law Enforcement Center Lease Agreement.  (Attachment)

9:30 a.m.
2) FINANCE DIRECTOR'S REPORT

1. Reappointment of County Assessor.  (Attachment)

9:35 a.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. 2013 Board Appointments.  (Attachment)

9:40 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT

1. South East Collector Environmental Assessment Worksheet.  (Attachment)
2. Adjacent Property Acquisition- Byllesby Park.  (Attachment)
3. Concrete Paving- CR 168 & CSAH 6.  (Attachment)
4. Park Board Appointment.  (Attachment)

FOR YOUR INFORMATION
1. Project Status Report (Attachment)

FUTURE MEETING DATES:
1. November 20 at 8:30 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. November 20 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
3. November 20 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
4. November 22-23- County Offices Closed in Observance of Thanksgiving.
5. November 26 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room, Justice Center, Red Wing.
6. November 27 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
7. December 6 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
8. December 6 at 6:00 p.m.- 2013 Budget Public Comment Period:  County Board Room, Government Center, Red Wing.
9. December 18 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
10. December 18 at 10:30 a.m.- Health and Human Services Meeting, County Board Room, Government Center, Red Wing.
11. December 18 at 11:30 a.m.- Legislative Luncheon:  Adult Detention Center, Red Wing. 

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

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