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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 3 , 2006

AGENDA

5:00 p.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 Administrator – To call statutory meeting to order.
County Administrator – To request nominations for 2006 Chair of the Board.
Newly Elected Chair – To request nominations for 2006 Vice Chair of the Board.
Review and approve December 20, 2005, regular board meeting minutes.
Review and approve December 20, 2005, committee of the whole meeting minutes.
Review and approve January 3, 2006, 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 11, 2006 for Frontenac Sportsman Ice Fishing Contest.  (Attachment)
2.  Accept Resignation of Shane Braford, Detention Deputy, effective December 31, 2005.  (Attachment)


5:15 p.m. COUNTY
ADMINISTRATOR’S REPORT
Establish County Board Meeting Dates for 2006.  (Attachment)
Goodhue County’s 2005 Official County Newspaper.  (Attachment)
Management Team Workshop Report.  (Attachment)
Re-appoint the County Surveyor.  (Attachment)

5:45 p.m. HUMAN RESOURCE DIRECTOR’S REPORT
Minimum Salary of Elected Officials.  (Attachment)
Tuition Reimbursement Request.  (Attachment)

5:50 p.m. COMMISSIONER’S REPORT
Extension Committee Appointments. 

FOR YOUR INFORMATION
Committee Appointments.  (Attachment)
Water Patrol Activity Report.  (Attachment)
EDA Summit Report.  (Attachment)

Future meeting dates:
January 4, at 4:00 p.m. County Board Workshop:  Victorian Room:  St. James Hotel.
January 9, at 9:00 a.m. Rochester Southeastern Water Resource Board
January 9, at 7:00 p.m. Planning Advisory Commission:  Jury Assembly Room.
January 12, at 6:00 p.m. Economic Development Summit.  Zumbrota VFW
January 14 at 8-12 p.m. Historical Society Fund Raiser: Applebee’s Restaurant, Red Wing.
January 16 at 7:00 p.m. Historical Society Meeting.
January 17 at 11:00 a.m. Committee of the Whole:  County Board Room.
January 18 at 7:00 p.m. Extension Group meeting at the 4H Fair Building:  Zumbrota.
January 24 at 7:00 p.m. Cannon Valley Trail Meeting.
January 26 at 2:00 p.m. Solid Waste Advisory Committee:  Public Works.
January 27 at 9:00 a.m. Park Board Meeting:  Public Works Building.
January 29 at 3:00 p.m. Historical Society Annual Meeting: 
January 23 at 9:30 a.m. RC & D:  Radisson South, Rochester.
February 4 - Annual Township Association Meeting:  Zumbrota.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjournment

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