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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 8, 2013
Goodhue County Fairgrounds
Zumbrota, MN

AGENDA

10:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve August 8, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Transfer of Equipment to Wabasha County.  (Attachment)
2. Approve the Temporary On-Sale License by the Zumbrota Rotary Club for the Sheriffs’ Posse Fundraiser.  (Attachment)

10:00 a.m.
1) EXTENSION DIRECTOR'S REPORT

1. Farm Family of the Year.  (Attachment)

10:10 a.m.
2) LIBRARY SERVICES

1. Memorandum of Understanding For Library Services.  (Attachment)

10:20 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT

1. Approve the Final Contract 599111- Holden Township.  (Attachment)
2. Introduction of new employee, Jess Greenwood, Deputy Director/Assistant Engineer. 

10:30 a.m.
4) GOODHUE COUNTY SOIL AND WATER

1. 2013 Goodhue County Soil and Water Award Winners.  (Attachment)

10:40 a.m.
5) FINANCE DIRECTOR'S REPORT

1. 2012 Financial Statement- State Auditor.

For Your Information
1. Project Status Report.  (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 9 at 8:00 a.m. - County Road Tour: Public Works Shop, Red Wing.
5. August 19 at 7:00 p.m.- Planning Advisory Committee:  Jury Assembly Room, Justice Center,
Red Wing.
6. August 20 at 9:00 a.m.- Budget Workshop:  Administration Conference Room, Government Center, Red Wing.
7. August 20 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
8. August 26 at 7:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
9. 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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