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 GOODHUE COUNTY BOARD OF COMMISSIONERS
January 18, 2005


AGENDA

9:00 a.m.  Closed Session
Litigation- Goodhue County vs. Strusz & Thomforde

9:30 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve January 4, 2005, regular board meeting minutes.
Review and approve the January 18, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1.      Approve Inspection Agreements with Cities.  (Attachment)
2.      Approve to Discontinue Payroll and Accounting Services for the Goodhue County Historical Society.  (Attachment)

9:35 a.m. COUNTY ADMINISTRATOR’S REPORT
Committee Appointments.  (Attachment)
Department of Corrections Lease Agreement.  (Attachment)
Public Health Renovation Project.  (Attachment)
Statutory Requirements for Fund Balances.  (Attachment)

10:00 a.m.- Public Hearing

Coroner Fee

10:15 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Maximus Agreement.  (Attachment)

10:20 a.m. HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

10:30 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit- Claypit Campground, Strusz/Thomforde.  (Attachment)

10:40 a.m.  PUBLIC WORKS DIRECTORS REPORT
Transportation Enhancement Project Resolution.  (Attachment)

10:50 a.m.  COMMISSIONER’S REPORT
Time Line for Meetings with Business Leaders.  (Attachment)
Planner/Zoning Administrator Position.  (Attachment)

FOR YOUR INFORMATION
Board Meeting Requirements.  (Attachment)
Personnel Committee Minutes.  (Attachment)
GIS Update.  (Attachment)
Park Board Minutes.  (Attachment)
Letter of Recognition.  (Attachment)

2:00 p.m. Refinancing of Jail Bonds

Future meeting dates:
January 14, at 9:00 a.m.- Solid Waste Advisory Committee:  Public Works- Red Wing.
January 18, at 1:00 p.m.- Committee of the Whole:  County Board Room.
January 24, at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works- Red Wing.
January 24, at 3:30 p.m.- County Board/Management Team Workshop:  Public Works- Red Wing.      January 25, at 11:00 a.m. – Budget Committee:  Administration Conference Room.
February 3, at 1:00 p.m.- Park Committee:  Public Works-Red Wing.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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