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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 19, 2013
County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve February 19, 2013, regular board meeting minutes.
Review and approve March 19, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Renewal of Consumption and Display Permit for the Round Barn Bed & Breakfast.  (Attachment)
2. Approve the Southeast Collector Design Contract Amendments.  (Attachment)
3. Approve the Stanton Township and Warsaw Township Lease Agreements.  (Attachment)
4. Approve the Joint Powers Agreement with the Department of Corrections.  (Attachment)
5. Approve the Out of State Travel Request for the Sheriff’s Department for April 1-4 in Urbandale, IA.  (Attachment)
6. Approve the 2013 Annual County Boat and Water Safety Grant Agreement.  (Attachment)
7. Approve the 2013 Long Term Care Policy.  (Attachment)
8. Approve the South Country Health Alliance Joint Powers Agreement.  (Attachment)
9. Vehicles for sale on the Public Surplus Auction website: 2001 Ford Windstar Van and 1999 Ford Explorer.

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

1. Personnel Committee Report. (Attachment)

9:15 a.m.
2) FINANCE DIRECTOR'S REPORT

1. Request for Proposals - Hader Tower Site.  (Attachment)

9:25 a.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. Dakota County Wetland Replacement Conditional Use Permit: Parcel 410140200; 410133400; 410134100; 410133400, located in Part of S ½ of NE ¼ Section 14, and Part of NW ¼, Section 13; all in T112N R18W, Stanton Township. The request is for a conditional use permit to replace .97 acres of wetland with 1.94 acres of wetland banking due to expansion of the spillway for the Lake Byllesby Dam.  (Attachment)

2. Dakota County- Byllesby Land Transfer.  (Attachment)

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

1. Approve the 2013 Aggregate Surfacing Contract.  (Attachment)
2. Approve the 2013 Seal Coating Contract.  (Attachment)
3. Approve the 2013 Traffic Marking Contract.  (Attachment)

FOR YOUR INFORMATION
1. Personnel Committee Minutes, February 27, 2013.  (Attachment)
2. Budget Committee Minutes, February 27, 2013.  (Attachment)

FUTURE MEETING DATES:
1. March 19 at 7:30 a.m.- Personnel Committee Meeting:  Administration Conference Room, Government Center, Red Wing.
2. March 19 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
3. March 19 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
4. March 19 at 10:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
5. March 19 at 10:30 a.m.- Health and Human Services Meeting:  County Board Room, Government Center, Red Wing.
6. March 20 at 9:00 a.m.- Mining Sub Committee: IT Conference Room, Government Center,
Red Wing.
7. March 27 at 7:30 a.m.- Budget Committee:  Administration Conference Room, Government Center, Red Wing.
8. March 28 at 1:30 p.m.- Parks, Trails and Recreation Board Meeting:  Public Works, Red Wing.

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

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