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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 18, 2012
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve December 6, 2012, regular board meeting minutes.
Review and approve December 18, 2012, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2012 Mileage Reimbursement Rate.  (Attachment)
2. Approve the list of 2012 Donations.  (Attachment)
3. Approve the Final Contract for CP 025-168-001.  (Attachment)
4. Approve the Final Contract for 61126.  (Attachment)
5. Approve the Application to Conduct Off-Site Gambling for Frontenac Sportsman Club for an event on February 9, 2013.  (Attachment)
6. Approve the 2012-2013 Health and Human Services Lease Agreement.  (Attachment)
7. Approve the County Administrator’s Performance Evaluation.  (Attachment)
8. Approve the 2013 Vehicle Allowance.  (Attachment)
9. Approve the Voluntary Leave without Pay Policy.  (Attachment)
10. Approve the Out of State Travel Request for the Sheriff's Department. (Attachment)
11. Policing Contract with the City of Dennison. January 1, 2013 - December 31, 2013. (Attachment)

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT

1. 2013 Budget and Levy.  (Attachment)
2. First County Board Meeting of 2013.  (Attachment)

9:20 a.m. - Public Hearing
2) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. 2013 Fee Schedule.  (Attachment)

9:25 a.m.
3) COUNTY SURVEYOR'S REPORT

1. ESRI Contract.  (Attachment)

9:30 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT

1. Property Acquisition Byllesby Park.  (Attachment)
2. TH 52/CSAH 9 Design Phase.  (Attachment)

9:45 a.m.
5) FINANCE DIRECTOR'S REPORT

1. Fund Balance Report. (Attachment)

9:50 a.m.
6) HUMAN RESOURCE DIRECTOR'S REPORT

1. 2013 Per Diem Rates.  (Attachment)
2. 2013 Commissioner Wages.  (Attachment)

10:00 a.m.
7) SOUTHEASTERN MINNESOTA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY

1. 2013 Levy Request. (Attachment)

10:10 a.m.
8) COUNTY ATTORNEY'S REPORT

1. Termination of Xcel Energy Payment in Lieu of Tax Agreement (Attachment)

FOR YOUR INFORMATION
1. Project Status Report (Attachment)

FUTURE MEETING DATES:
1. December 18 at 8:30 a.m. - EDA Board Meeting:  County Board Room, Government Center,
Red Wing.
2. December 18 at 9:00 a.m. - County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. December 18 at 10:30 a.m. (or immediately following the board meeting) - Health and Human Services Meeting, County Board Room, Government Center, Red Wing.
4. December 18 at 11:30 a.m. - Legislative Luncheon:  Adult Detention Center, Red Wing. 
5. December 24-25 – County Offices closed in observance of Holiday.

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

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