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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 1, 2013
Cannon Valley Fair Grounds
Cannon Falls, MN

AGENDA

10:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve June 18, 2013, regular board meeting minutes.
Review and approve July 1, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Public Defender Office Space Lease Agreement with the First Judicial District.  (Attachment)
2. Approve the Amendment to the Office Space Lease Agreement with the Driver and Vehicle Services.  (Attachment)
3. Approve the tuition reimbursement for Greg Ruehl, Sheriff’s Department.  (Attachment)
4. Approve the tuition reimbursement for Saah Grand, Sheriff’s Department.  (Attachment)
5. Approve the On-Line Auction Items.  (Attachment)
6. Approve the Lake City Bridge Inspection Agreement.  (Attachment)
7. Approve Out of State Travel Request for Public Works Director.  (Attachment)
8. Approve the Forfeited Land Considered Non-Conservation Land.  (Attachment)
9. Approve the Gambling Application for Red wing Dawn Breakers Kiwanis for August 7-11, 2013.  (Attachment)
10. Approve the 3.2% Malt Liquor License for Zumbrota Rotary Club at the Goodhue County Fair. (Attachment)
11. Approve the Abatement of Personal Property Taxes.  (Attachment)
12, Approve the tuition reimbursement for Aaron Flaugh, IT Department. (Attachment)

10:05 a.m.
1) PUBLIC WORKS DIRECTOR'S REPORT

1. Amendment to the CHSA 24 Re-Designations.  (Attachment)
2. CIMS Grant. 

10:15 a.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT

1. Personnel Committee Report.  (Attachment)

10:20 a.m
3) LAND USE MANAGEMENT DIRECTOR'S REPORT

1. Sheryl and Llewellyn Williams Interim Use Permit: Parcel 460121800, located in Part of SW ¼ of SW ¼ of Section 12, in T113N R16W, Welch Township. The request is for an interim use permit to operate an educational farm retreat at their existing home and farm.  (Attachment)

10:30 a.m.
Senator Matt Schmit

For Your Information
1. Project Status Report.  (Attachment)
2. Budget Committee Minutes, June 25, 2013.  (Attachment)
3. Personnel Committee Minutes, June 25, 2013.  (Attachment)

FUTURE MEETING DATES:
1. July 1 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fair Grounds, Cannon Falls.
2. July 1 at 10:30 a.m.- Health and Human Services Meeting:  Cannon Valley Fair Grounds,
Cannon Falls.
3. July 8 at 9:30 a.m. - Ground Breaking Ceremony for Hwy 52/24 Interchange.
4. July 16 at 6:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Government Center, Red Wing.
5. July 22 at 4:00 p.m.- Board of Adjustments:  County Board Room, Government Center, Red Wing.
6. July 25 at 8:00 a.m. - Technology Committee Meeting: IT Conference Room, Government Center, Red Wing.
7. August 6 at 8:30 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
8. August 6 at 10:00 a.m.- County Board Meeting- Public Hearing Sand Moritorium:  Room 301 Government Center, Red Wing.
9. August 8 at 10:00 a.m.- County Board Meeting:  Goodhue County Fair Grounds:  Zumbrota

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

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