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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 26, 2013
Goodhue County Board Room
Red Wing, MN

AGENDA

8:30 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve July 1, 2013, regular board meeting minutes.
Review and approve July 26, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2012-2013 Teamster Union Contract.  (Attachment)
2. Approve the 2013-2015 Sentence To Service Contract with the City of Red Wing.  (Attachment)
3. Approve the Appointment of Virginia Sabin to the Extension Committee.  (Attachment)
4. Approve the MDH Public Health Emergency Preparedness Grant Agreement.  (Attachment)

8:35 a.m.
1) IT DIRECTOR'S REPORT

1. Introduction of new employee, Dave Wright, IT User Support Specialist.

8:40 a.m.
2) PUBLIC WORKS DIRECTOR'S REPORT

1. Transportation Funding Options.  (Attachment)

a. Wheelage Tax
b. Local Option Sales Tax

For Your Information
1. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. July 26 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. July 26 at 8:30 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
3. August 6 at 8:30 a.m.- Health and Human Services Committee of the Whole: County Board Room, Government Center, Red Wing.
4. August 6 at 10:00 a.m.- County Board Meeting:  Room 301, Government Center, Red Wing.
5. August 8 at 10:00 a.m.- County Board Meeting:  Goodhue County Fairgrounds, Zumbrota.
6. August 19 at 7:00 p.m.- Planning Advisory Committee:  Jury Assembly Room, Justice Center,
Red Wing.
7. August 20 at 9:00 a.m.- Budget Workshop:  Administration Conference Room, Government Center, Red Wing.
8. August 20 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
9. August 26 at 7:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
10 August 26 at 4:00 p.m.- Board of Adjustment:  County Board Room, Government Center,
Red Wing.

County Board Committee Reports
New or old business
Adjourn

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