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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 19, 2013
Goodhue County Board Room
Red Wing, MN

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve November 5, regular board meeting minutes.
Review and approve November 19, 2013, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2014 Natural Resources block Grant.  (Attachment)
2. Approve new hire, Michael Atkinson, Detention Deputy, effective November 25, 2013.  (Attachment)
3. Approve new hire, Jessica Ahlbrecht, Human Resource Generalist, effective November 25, 2013.  (Attachment)
4. Approve the Collaboration Memorandum of Understanding for Technology Services.  (Attachment)

9:05 a.m.
COUNTY ADMINISTRATOR'S REPORT
1. Short Elliot Hendrickson (SEH) Contract.  (Attachment)
2. Stanley Consultant Agreement.  (Attachment)

9:15 a.m. - Public Hearing 2014 Public Fee Schedule (Attachment)

9:20 a.m.
PUBLIC WORKS DIRECTOR'S REPORT
1. TH52-CSAH9 Interchange Design Build Cost Share Agreement.  (Attachment)

9:30 a.m.
HUMAN RESOURCE DIRECTOR'S REPORT

1. Personnel Committee Report.  (Attachment)

FUTURE MEETING DATES:
1. November 19 at 8:15 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. November 19 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center,
Red Wing.
3. November 19 at 10:00 a.m.- EDA Board Meeting:  County Board Room, Government Center,
Red Wing.
4. November 19 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
5. November 25 at 5:30 p.m.- Board of Adjustment:  Jury Assembly Room, Justice Center, Red Wing.
6. December 5 at 6:00 p.m.- 2014 Budget Public Comment Hearing, County Board Room, Government Center, Red Wing.

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

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