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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 17 , 2006


AGENDA

8:45 a.m. Closed Session- Teamsters Negotiations                       

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve January 3, 2006, regular board meeting minutes.
Review and approve the January 17, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Minnesota Court Information System (MNCIS) Access Agreement.  (Attachment)
2. Approve application for abatement for Michael Barck, Minneola Township.  (Attachment)
3. Accept resignation of Douglas R. Klatt, Sheriff’s Department, to begin May 1, 2006. (Attachment)

9:05 a.m. PUBLIC WORKS DIRECTORS REPORT
Solid Waste Advisory Committee Recommendation.  (Attachment)
Request authorization to purchase tandems.  (Attachment)
Request authorization for Co Eng to attend NACE Conference.  (Attachment)

9:20 a.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
Board of Appeals and Equalization Dates.  (Attachment)

9:25 a.m. COURT SERVICES DIRECTOR’S REPORT
Court Services Salary Schedule 2006.  (Attachment)

9:30 A.M. HUMAN RESOURCE DIRECTOR’S REPORT
Payroll Program- Optimum Solutions.  (Attachment)
Mandatory Direct Deposit.  (Attachment)

9:45 a.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit—Orchard Rangers Saddle Club—Pt of SE ¼ of the NE ¼, Section 24, T112N, R15W, Featherstone Township.  The request is for a conditional use permit to operate a campground in an A-2, Agriculture District. (Attachment)

Conditional Use Permit—T-Mobile USA—Pt of the NW ¼ of the SE ¼, Section 18, T112N, R16W, Vasa Township.  The request is for a conditional use permit to erect a new wireless communication tower and facility in an A-2, Agriculture District. (Attachment)

Conditional Use Permit—Mark Thoreson c/o Shades of Sherwood—Pt of SW ¼ & Pt of SE ¼, Section 21; Pt of the NE ¼ of the NW ¼; E ½ of the NE ¼ of the NW ¼ of the NW ¼; and the W ½ of the NE ¼ of the NW ¼ of the NW ¼, Section 28, T110N, R16W, Minneola Township.  The request is for a conditional use permit to operate a public stable in an A-1, Agricultural Protection Zone, and an A-2, Agriculture District. (Attachment)

10:15 a.m. SHERIFF’S REPORT
Water Patrol Update.  (Attachment)
2004 Homeland Security Grant Part II Extension.  (Attachment)

10:25 a.m. COUNTY ADMINISTRATOR’S REPORT
2006 Meeting Calendar.  (Attachment)
County Board Workshop Report.  (Attachment)

10:30 a.m. COMMISSIONER’S REPORT
Committee Appointments.  (Attachment)
Notice of Motion, Commissioner Ronald Allen:  “to present a motion for a zero levy increase for 2007 at the   February 7, 2006, County Board Meeting”

Future meeting dates:
January 17 at 10:30 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 23 at 9:30 a.m.– RC & D:  Radisson South, Rochester.
January 24 at 7:00 p.m. – Cannon Valley Trail Meeting.
January 24 at 7:00 p.m. – Solid Waste Advisory Committee Public Input Meeting:  Cannon Falls City    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:
February 1 at 4:00 p.m. – County Board/Management Team Workshop- Public Works Building.
February 4 at 9:00 a.m.-  Annual Township Association Meeting:  Zumbrota VFW.
February 20 at 6:00 p.m.- Goodhue County Historical Society Meeting.
February 26 at 7:00 p.m.- Zumbro River Water Control Committee: Zumbrota City Hall.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn

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