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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 2 , 2007

AGENDA

9:00 a.m. Statutory Meeting – (M.S. 375.07) “The Board shall meet at the county seat for the transaction of business on the first Tuesday after the first Monday in January.”
Pledge of Allegiance

County Interim Administrator – To call statutory meeting to order.
His Honor, Judge Thomas W.Bibus; Oath of Office, elected and re-elected Commissioners.
   County Interim Administrator – To request nominations for 2007 Chair of the Board.
Newly Elected Chair – To request nominations for 2007 Vice Chair of the Board.
Review and approve December 19, 2006, regular board meeting minutes.
Review and approve January 2, 2007, board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Off-Site Gambling License for Frontenac Sportsman Club on February 10, 2007 for Frontenac Sportsman Ice Fishing Contest.  (Attachment)
2. Approve the sale of the following County Property on the Public Surplus website.  
a. 1980 Pine Single Axel Lift Gate Pup Trailer
b. 1991 Ford F250 ¾ ton pick-up
c. 1994 7’ Hydraulic Power Angle & Lift Snow Plow
d. Two Truck V-Plows (not for graders)
e. One-Way truck plow with 29” Huston Hitch
f.  5 Yard Truck Box with Hoist
g. Culvert Aprons and Bands (various sizes and quantities)
h. 1992 Buick LeSabre
i.  1992 Chrysler New Yorker
j. Truck vault for a 1998 Ford Expedition

9:15 a.m. COUNTY ADMINISTRATOR’S REPORT
Establish County Board Meeting Dates for 2007.  (Attachment)
Goodhue County’s 2007 Official County Newspaper.  (Attachment)


9:25 a.m.
  HUMAN RESOURCE DIRECTOR’S REPORT
Salary of Elected Officials.  (Attachment)
Interim County Administrator Evaluation (Attachment)

9:35 a.m.  LAND USE MANAGEMENT DIRECTOR REPORT
Planning Advisory Committee Appointments. 

9:40 a.m.  SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING AND REDEVELOPMENT AUTHORITY
Refunding Feasibility Summary (Attachment)

FOR YOUR INFORMATION
Committee Appointments.  (Attachment)
2007 IRS Mileage Reimbursement Rate is 48.5 cents effective January 1, 2007

Future meeting dates:
January 8 at 9:00 a.m.- Southeast Water Resource Board.
January 8 at 7:30 p.m.- Planning Commission: Jury Assembly Room.
January 11 at 7:00 p.m. – Zumbro Watershed Partnership:  Orono.
January 16th at 9:00 a.m. – County Board Meeting:  County Board Room
January 18 at 9:00 a.m.- Lake Byllesby Dam Committee Meeting: Randolph City Hall. 
January 23 at 7:00 p.m.- Cannon Valley Trail:  Welch Station.
January 24- County Board Workshop.
January 29 at 9:00 a.m.- Technology Committee Meeting.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.
 

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