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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 6, 2013
Goodhue County Board Room
Red Wing, MN

AGENDA

10:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve July 26, 2013, regular board meeting minutes.
Review and approve August 6, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1) LAND USE DIRECTOR'S REPORT
1. Casey O’Reilly Conditional Use Permit: Parcel 310331201, located in Part of S½ of NW¼ of Section 33, in T112N R15W, Featherstone Township. The request is for a conditional use permit for the construction of a manure pit with a capacity greater than 500,000 gallons.  (Attachment)

2. Goodhue County Public Works Conditional Use Permit: Parcels 280190600, 280193200, and 527190100 in the East Half of Section 19, T112N R17W, Cannon Falls Township. The request is for a conditional use permit to replace .28 acres of wetland with .56 acres of wetland banking due to construction of CSAH 24.  (Attachment)

Public Hearing: Goodhue County Interim Ordinance/Moratorium: Consideration to extend the existing interim ordinance/moratorium on the issuance of any conditional/interim use permit for a new silica/frac sand mining operation (Mineral Extraction Facility) within rural Goodhue County. (Attachment)

For Your Information
1. Budget Committee Minutes, July 22, 2013 (Attachment)
2. Personnel Committee Minutes, July 22, 2013 (Attachment)

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