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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 7 , 2006

AGENDA

4:45 Closed Session- Labor Negotiations

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve January 17, 2006, regular board meeting minutes.
Review and approve January 17, 2006, committee of the whole meeting minutes.
Review and approve the February 7, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve new hire, Ryan W. Scott, Detention Deputy, to begin January 30, 2006.(Attachment)
2. Approve new hire, Mark S. Mandelkow, Detention Deputy, to begin January 30, 2006. (Attachment)
3. Approve Application for Reduction in Valuation of Real Estate for Kevin Altendorf.  (Attachment)
4. Approve the Agreement for State Building Code Administration with the city of Bellechester, Goodhue, Zumbrota, Kenyon, and Dennison.  (Attachment)
5. Approve Lawful Gambling Permit for Wells Creek Riders Snowmobile Club, Frontenac Sportsman Center, Lake City, MN on May 13, 2006.  (Attachment)
6. Adopt Robert’s Rule of Order.
7. Approve Letting Date for S.A.P. 25-600-004.  (Attachment)
8. Approve Letting Date for 2006 Materials and Supplies.  (Attachment)

5:05 p.m. Swearing In Ceremony:  Mark Mandelkow, Detention Deputy and Ryan Scott, Detention Deputy

5:10 p.m. ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
March Meeting Time Change.  (Attachment)

5:25 p.m.  ATTORNEY’S REPORT
2005 Statistics Report.  (Attachment)

5:35 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Repurchase of Forfeited Land.  (Attachment)
Xcel Energy Stabilization Agreement and Legislation.  (Attachment)

5:50 p.m.  COURT SERVICES DIRECTOR’S REPORT
Carey Report Feedback.  (Attachment)

6:00 p.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

6:10 p.m.  PUBLIC WORKS DIRECTORS REPORT
SWAC Recommendation.  (Attachment)
Correspondence - City of Wanamingo (Attachment)
Minnesota County Engineer of the Year.  (Attachment)
Final Contract Approval for SP 25-601-020 at all.  (Attachment)

6:40 p.m.  SHERIFF’S REPORT
Jail Fees.  (Attachment)

6:45 p.m.  COMMISSIONER’S REPORT
Park Board Appointment.  (Attachment)
Notice of Motion- 2007 Levy.  (Attachment)

FOR YOUR INFORMATION
Budget Committee Minutes, January 24, 2006.  (Attachment)
Technology Committee Minutes, January 23, 2006.  (Attachment), (Agenda)
Personnel Committee Minutes, January 24, 2006.  (Attachment)
Solid Waste Advisory Committee (SWAC) Minutes, January 6, 2006.  (Attachment)
Solid Waste Advisory Committee (SWAC) Minutes, January 26, 2006.  (Attachment)

Future meeting dates:
January 31 at 4:00 p.m.- City/County Joint Meeting:  Jury Assembly Room.
February 1 at 4:00 p.m.- County Board/Management Team Workshop:  Public Works Bldg, Red Wing. February 7 at 4:00 p.m.- Committee of the Whole Meeting:  County Board Room.
February 20 at 6:00 p.m.- Goodhue County Historical Society Meeting.
February 21 at 11:00 a.m. – Economic Development Authority Meeting:  County Board Room.
February 21 at 4:00 p.m. – TH52 Partnership Meeting: Zumbrota City Hall.
February 23 at 9:00 a.m. – Park Board Meeting:  Public Works, Red Wing.
February 26 at 7:00 p.m.- Zumbro River Water Control Committee: Zumbrota City Hall.
February 27 at 11:30 a.m.- Technology Committee:  Administration Conference Room.
February 28 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn

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