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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 1 , 2005

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the February 15, 2005, regular board meeting minutes.
Review and approve the March 1, 2005, county board meeting agenda.
Review and approve following items on the consent agenda: 

1. Approve new hire, Michael Christianson, Detention Deputy, to begin February 28, 2005.  (Attachment)
2. Approve the Lawful Gambling Premise Permit renewal for the GSW Management Inc. and the American Legion Post #110. (Attachment)
3. Approve the retirement of Jean Dankers, County Recorder, effective May 13th, 2005. (attachment)

5:00 p.m. – Public Hearing

Article 24 Zoning Amendments/Rezonings/Official Mapping A public hearing will be held by the Planning Advisory Commission pertaining to amending Article 24 - Zoning Amendments/Rezonings/Official Mapping to amend Section 2  - Application and Section 4 - Action and Authorization to reflect the goals and policies of the Comprehensive Plan.

LAND USE MANAGEMENT DIRECTOR’S REPORT
Board of Adjustment Appointment.  (Attachment)

5:20 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
ACS Agreement.  (Attachment)
Xcel in lieu Proposal.  (Attachment)

5:40 p.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

5:50 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Potential Resolution of the Wacouta Town Road Fund Issue.  (Attachment)
Request to attend the National County Engineer Association meeting in Bismarck, ND. (Attachment)  Request a resolution for a variance to State Aid Rules for last year’s bridge redecking project.  (Attachment)
Request approval for a Fuse-Plug study at Byllesby Dam.  (Attachment)

6:10 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Invenergy, LLC (Attachment)
Government Center Offices (Attachment)

FOR YOUR INFORMATION
Budget Committee Minutes. (Attachment)
County Board Meetings.  (Attachment)
Health Insurance Committee Minutes. (Attachment)
Personnel Committee Minutes. (Attachment)

Future meeting dates:
March 3, at 9:00 a.m. – Insurance Review Committee:  Administration Conference Room.
March 7, - Cannon River Watershed Partnership Annual Meeting:  Owatonna.
March 10, at 1:00 p.m. – Park Board Meeting:  Public Works.
March 11, at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works.
March 14, at 9:00 a.m.- South East Water Resource Board:  Rochester.
March 16, at 9:00 a.m. – Insurance Review Committee:  Administration Conference Room.
March 21, at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room.
March 30-31, - AMC Legislative Conference.
March 30, at 1:30 p.m.- Forest Legacy Program, Mississippi National Golf Course. 
April 4, at 9:30 a.m.- Insurance Review Committee:  Administration Conference Room.
April 9th All Day Workshop- Historical Society.
April 14, at 10:30 a.m.- Insurance Review Committee:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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