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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 5, 2013
Goodhue County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve October 15, regular board meeting minutes.
Review and approve November 5, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Tuition Reimbursement for County Administrator, Scott O. Arneson, based on current Tuition Policy.  (Attachment)
2. Approve the 2014 Dental Rates.  (Attachment)
3. Approve the Forfeited Land Conveyance to the DNR.  (Attachment)
4. Approval of Project SAP 25-601-032.  (Attachment)
5. Approve new hire, Kate Eiynck, Zoning Assistant, Land Use Management.  (Attachment)
6. Approve the Wine and Liquor Licenses.  (Attachment)
7. Approve the 2013 Toward Zero Deaths (TZD) Enforcement Grant.
(Attachment)
8. Approve the Modifications to the Joint Powers Agreement forming the South East Minnesota Regional Radio Board.  (Attachment)
9. Approve the 2014-2015 Medical Examiner/Autopsy Services Agreement.  (Attachment)
10. Approve the Back-Up Dispatching Services with Goodhue Fire Department.  (Attachment)

9:05 a.m.
INFORMATION TECHNOLOGY DIRECTOR'S REPORT
1. Dakota County Fiber Agreement. (Attachment)

9:10 a.m.
PUBLIC WORKS DIRECTOR'S REPORT
1. Disband the Lake Byllesby Advisory Committee.  (Attachment)
2. Park Request for Proposals (RFP).  (Attachment)

9:20 a.m.
GOODHUE COUNTY HISTORICAL SOCIETY

1. PERA membership of Goodhue Historical Society Employees.  (Attachment)

For Your Information
1. 2013 3rd Quarter Budget Report.  (Attachment)
2. Project Status Report.  (Attachment)
3. Building Project Status Report. (Attachment)

FUTURE MEETING DATES:
1. November 5 at 8:30 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
2. November 5 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
3. November 5 at 9:30 a.m.- County Board Meeting Closed Session: County Board Room, Government Center, Red Wing.
4. November 18 at 7:00 p.m.- Planning Advisory Commission: Jury Assembly Room, Justice Center, Red Wing.
5. November 19 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
6. November 19 at 10:00 a.m.- EDA Board Meeting:  County Board Room, Government Center,
Red Wing.
7. November 19 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
8. November 25 at 5:30 p.m.- Board of Adjustment:  Jury Assembly Room, Justice Center, Red Wing.

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

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