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 GOODHUE COUNTY BOARD OF COMMISSIONERS
March 21 , 2006


AGENDA

8:30 a.m. – Closed Session - LELS #91 & #46 & #78

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve March 7, 2006, regular board meeting minutes.
Review and approve the March 7, 2006, committee of the whole meeting minutes.
Review and approve the March 21, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve hire of Mitchell Grabau, Detention Deputy, to begin on March 15, 2006. (Attachment)
2. Approve new hire, Matthew Hoekstra, Patrol Deputy I, to begin on March 24, 2006.  (Attachment)
3. Approve Lawful Gambling Permit for Zumbro Valley Rifle Club, Inc. for event to be held on September 17, 2006.  (Attachment)

9:05 a.m.  ADMINISTRATOR’S REPORT
Management Team Update.  (Attachment)
Life Cycle Replacement Report.  (Attachment)

9:20 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Proposed TIF District (Meyers Project), Wanamingo.  (Attachment)
Canvass Board.  (Attachment)
HAVA Election Grant Funds.  (Attachment)

9:30 a.m.  PUBLIC WORKS DIRECTORS REPORT
Final Approval of Contract SAP 25-599-080.  (Attachment)
Final Approval of Contract for SAP 25-601-023.  (Attachment)
Award Contract for Sunset Trail Project, SAP 25-600-004.  (Attachment)
Award Annual Contracts for Maintenance and Supplies 2006.  (Attachment)
MN/DOT Detour Agreement.  (Attachment)
Approval of Park Concept Plan.  (Attachment)
2006 Park Construction Plan.  (Attachment)

10:00 a.m. Public Hearing
Establish Fees for Regulated Animals.  (Attachment)

10:10 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Board of Adjustment Re-Appointment.  (Attachment)

10:15 a.m.  COMMISSIONER’S REPORT
Xcel Energy Resolution.  (Attachment)

FOR YOUR INFORMATION

Future meeting dates:
March 27 at 11:30 a.m. – Technology Committee Meeting:  Administration Conference Room.
March 28 at 9:00 a.m. – Budget/Personnel Meeting:  Administration Conference Room.
March 28 at 9:00 a.m. – Park Board Meeting:  Public Works Building.
March 28 at 7:00 p.m. – Historical Society Meeting.
March 29 at 12:00 p.m. - Tribal Liaison Meeting:  Jury Assembly Room.
April 4 at 4:00 p.m.- Economic Development Authority Meeting:  County Board Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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