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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 15 , 2005

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the March 1, 2005, regular board meeting minutes.
Review and approve the February 15, 2005 committee of the whole meeting minutes.
Review and approve the March 15, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Request to set bid letting date for SAP25-601-23.  (Attachment)
2. Approve the promotion of James Lawler to Deputy II Supervisor. 

Swearing Inn Ceremony
Michael Christianson, Detention Deputy

9:10 a.m. COUNTY ADMINISTRATOR’S REPORT
Tribal Resolution.  (Attachment)
County Board Meetings.  (Attachment)
Out of State Travel.  (Attachment)

9:30 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Tribal Land Exemption & 2005 Casino Tax Payment.  (Attachment
Cannon Falls Peak Plant.  (Attachment)

9:50 a.m. COURT SERVICES DIRECTOR’S REPORT
2004 Statistical Report.  (Attachment)

10:00 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Board of Adjustment Appointment.  (Attachment)
Resolution to Adopt the Goodhue County All-Hazard Mitigation Plan. (Attachment)

10:10 a.m.  PUBLIC WORKS DIRECTOR’S REPORT
Award Contract SAP 25-601-025.  (Attachment)
Final Contract Approval 604-11.  (Attachment)
CSAH 62 Traffic Consultant.  (Attachment)

10:20 a.m.  SHERIFF’S REPORT
Out of State Travel Request.  (Attachment)

10:30 a.m. THREE RIVERS COMMUNITY ACTION, INC.
Resolution for Minnesota Housing Finance agency Family Homeless Prevention.  (Attachment)

10:40 a.m.  UNIVERSITY OF MINNESOTA EXTENSION
4H update.  (Attachment)

COMMISSIONER CORRESPONDENCE
Request for Jail Information.  (Attachment)
1916 Resolution.  (Attachment)

FOR YOUR INFORMATION
Public Hearing Notice.  (Attachment)
Insurance Review Committee Minutes.  (Attachment)

Future meeting dates:
March 15 at 1:00 p.m.- Committee of the Whole Meeting:  County Board Room.
March 16 at 9:00 a.m. Insurance Meeting, Administration Conference Room
March 21 at 9:00 a.m.  Personnel/Budget Committee:  Administration Conference Room.
March 21 at 7:00 p.m.- Goodhue County Historical Society Meeting.
March 21 at 7:30 p.m.- Planning Commission Meeting:  Judicial Center, Red Wing.
March 22 at 7:00 p.m.- Cannon Valley Trail Meeting.
March 30 at 1:30 p.m. Forest Legacy Program, Mississippi National Golf Course
March 30-31, - AMC Legislative Conference.
March 31 at 3:30 p.m.- Red Rock Corridor Meeting:  Cottage Grove.
April 4 at 9:30 a.m.- Insurance Review Committee:  Administration Conference Room.
April 5 at 4:00 p.m.- Committee of the Whole:  County Board Room.
April 8 at 9:00 a.m.- Solid Waste Advisory Committee Meeting:  Public Works Building.
April 9-12- Historical Society Workshop.
April 13 Goodhue County Historical Center Meeting.
April 19 at 2:30 p.m.- Economic Development Authority (EDA):  County Board Room.
April 27 at 9:00 a.m.- Personnel/Budget Committee Meeting:  Administration Conference Room.
June 14 at 9:00 a.m. – Board of Equalization:  County Board Room. 

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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