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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 7, 2013
Kenyon City Hall
Kenyon, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve April 16, 2013, regular board meeting minutes.
Review and approve May 7, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2014-2015 Department of Corrections Caseload Reduction Grant.  (Attachment)
2. Approve the Mobile Data User Agreement.  (Attachment)
3. Approve the Federal Boating Safety Patrol Supplement Grant.  (Attachment)
4. Approve the Federal Boating Safety Equipment Grant Application.  (Attachment)
5. Approve the Tuition Reimbursement for Saah Grand, Sheriff’s Department.  (Attachment)
6. Approve the Tuition Reimbursement for Debra Schwisow, Sheriff’s Department.  (Attachment)
7. Approve the Tuition Reimbursement for Candace Koehn, Sheriff’s Department.  (Attachment)
8. Approve the MnDot Master Partnership Contract.  (Attachment)
9. Approve the MnDot Limited Use Permit.  (Attachment)
10. Approve the Joint Powers Agreement with MN Department of Corrections for Prosecutorial Services.  (Attachment)

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

1. Application for Acquisition of Forfeited Property.  (Attachment)
2. Sale of Hader Tower.  (Attachment)

9:10 a.m.
2) IT DIRECTOR'S REPORT

1. Email Retention Policy.  (Attachment)
2. County Commissioner Email Accounts.  (Attachment)

9:20 a.m.
3) HUMAN RESOURCE DIRECTOR'S REPORT

1. Personnel Committee Report.  (Attachment)

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

1. Award the 2013 Paving Contract.  (Attachment)
2. Award the Warsaw Town Bridge Replacement Contract.  (Attachment)

9:50 a.m.
5) LANDUSE MANAGEMENT DIRECTOR'S REPORT

1. Charlotte Von Knobelsdorff Conditional Use Permit Amendment: Parcel 260170601, located in Part of SW ¼ of SE ¼ Section 17, in T111N R14W, Belvidere Township. The request is for a conditional use permit amendment to add 15,300 sq. ft to an existing building for purposes of storage for an electrical business.  (Attachment)

2. Preliminary Plat: Little Cannon River Woodlands, Greater SW Holdings: Parcels: 410135000; 410240100; 410240600; 410240800: Part of SE ¼ of SE1/4 Section 13 T112N R 18W, and Part of NE ¼ of Section 24 T112N R18W, Stanton Township. The request is for a preliminary plat of 12 building lots and several ou tlots in the A-3, Urban Fringe District.  (Attachment)

For Your Information
1. Budget Committee Minutes, April 22, 2013.  (Attachment)
2. Personnel Committee Minutes, April 22, 2013.  (Attachment)
3. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. May 20 at 7:00 p.m.- Planning Advisory Commission: Jury Assembly Room, Justice Center,
Red Wing.
2. May 21 at 8:00 a.m.- Committee of the Whole Meeting: County Board Room, Government Center, Red Wing.
3. May 21 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center, Red Wing.
4. May 21 at 10:30 a.m.- Health and Human Services Board Meeting: County Board Room, Government Center, Red Wing.
5. May 27 at 7:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
6. May 28 at 4:00 p.m.- Board of Adjustment:  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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