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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 3, 2013
Goodhue County Board Room
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve August 20, 2013, county board meeting minutes.
Review and approve September 3, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2014-15 Radiological Emergency Preparedness Grant. (Attachment)
2. Approve the Tuition Reimbursement for Sarah Schrader, GIS.  (Attachment)
3. Approve the Final 2013 Seal Coat Contract.  (Attachment)
4. Approve the 2013 Crushed Rock Surfacing Contract.  (Attachment)
5. Approve the Final Contract 599-103.  (Attachment)
6. Approve the Final Contract 599-110.  (Attachment)
7. Approve the Renewal of Multi-Agency Law Enforcement Joint Powers Agreement/ICAC.  (Attachment)
8. Approve the Business Associate Agreement with Alliance Benefit Group.  (Attachment)
9. Approve the Pew Charitable Trusts Project Funding Agreement. (Attachment)
10. Approve the 2013 Boat and Water Supplement Grant Acceptance.  (Attachment)

5:00 p.m.
Initiative Foundation

1. 2014 Budget Update. (Attachment)

5:05 p.m.
FINANCE DIRECTOR'S REPORT

1. Public Hearing- Off Sale Liquor License.  (Attachment)

5:10 p.m.
HUMAN RESOURCE DIRECTOR'S REPORT

1. Biometric Testing Additional Test Day. (Attachment)
2. Biometric Testing Update.  (Attachment)
3. Personnel Committee Report.  (Attachment)

5:25 p.m.
LAND USE MANAGEMENT DIRECTOR'S REPORT

1. Welch Village Ski Area Conditional Use Permit: Parcel 421270080, located in Part of SE ¼ of the SW¼ of Section 27, in T113N R16W, Vasa Township. The request is to expand the Welch Village Ski area to the proposed parcel and for the construction of two maintenance structures to serve the ski area.  (Attachment)

2. Request to recommend appointment of Advisory Committee for Silica Sand Rulemaking.  (Attachment)

5:40 p.m.
PUBLIC WORKS DIRECTOR'S REPORT

1. Award contract 599-108 Roscoe Township Bridge Replacement.  (Attachment)

5:50 p.m.
COUNTY ADMINISTRATOR'S REPORT

1. Budget Committee Report.  (Attachment)
2. 2014 Preliminary Levy.  (Attachment)

6:00 p.m.
SOUTHEASTERN MINNESOTA MULTCOUNTY HOUSING & REDEVELOPMENT AUTHORITY

1. 2014 Preliminary Levy (Attachment)

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

FUTURE MEETING DATES:
1. September 3 at 4:00 p.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. September 3 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. September 16 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red Wing. 
4. September 17 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
5. September 23 at 5:30 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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