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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 4 , 2006


AGENDA

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve March 21, 2006, regular board meeting minutes.
Review and approve the March 21, 2006, committee of the whole meeting minutes.
Review and approve the April 4, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve 2006 Unlawful Gambling License Renewal for Civil Air Patrol at the Cannon River Inn, Welch,  MN.  (Attachment)
2. Approve the 2006 Boat and Water Safety Grant.  (Attachment)

5:05 p.m. Swearing In Ceremony

Matthew Hoekstra- Patrol Deputy I

5:10 p.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit—Herb & Randy Peine—Pt of the NW ¼, Section 18, T113N, R16W, Welch Township.  The request is for a conditional use permit to operate a mineral extraction facility in an A-1, Agricultural Protection Zone. (Attachment)

Conditional Use Permit—Jeff, Marion, & Craig Breuer—S ½ of the NE ¼ & the N ½ of the SE ¼, Section 13, T111N, R14W, Belvidere Township.  The request is for a conditional use permit for an expanding feedlot that meets or exceeds five-hundred (500) animal units and for a manure storage pit for the storage or treatment of animal wastes that exceeds 500,000 gallons in an A-1, Agricultural Protection Zone. (Attachment)

Conditional Use Permit—Darvin Amundson/Richard Nystuen—Government Lot 3 & Pt of Government Lot 4, Section 31, T110N, R17W, Wanamingo Township.  The request is for a conditional use permit for a mobile home as a temporary second dwelling when there is a need to provide health care services to residents of one of the dwellings in an A-1, Agricultural Protection District. (Attachment)

5:30 p.m.- Public Hearing

Access Control Ordinance

5:40 p.m. PUBLIC WORKS DIRECTORS REPORT
Award 2006 Paving Contract.  (Attachment)
City of Pine Island Agreement.  (Attachment)
County Road 1 Reconstruction Agreement.  (Attachment)

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

6:10 p.m. COURT SERVICE’S DIRECTOR’S REPORT
2005 Annual Report.  (Attachment)

6:20 p.m.  SHERIFF’S REPORT
Resignation and Separation Agreement.  (Attachment)

6:30 p.m.  ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Tri Min Service Schedule Agreement.  (Attachment)

COMMISSIONER REPORT
Management Team Resolution.  (Attachment)

FOR YOUR INFORMATION
Budget Committee Minutes 3-28-06.  (Attachment)
Park Board Minutes 2-23-06.  (Attachment)
Personnel Committee Minutes 3-28-06.  (Attachment)

Future meeting dates:
April 4 at 4:00 p.m.- Economic Development Authority Meeting:  County Board Room.
April 6 - Red Wing 20/20
April 13 - Southeast Medical Services:  Rochester.
April 13 at 7:00 p.m. – Zumbro Watershed Partnership:  Oronoco.
April 18 at 11:00 a.m.- Committee of the Whole:  County Board Room.
April 19 at 9:00 a.m.- Three Rivers Community Action Council:  Zumbrota.
April 17 at 7:00 p.m.- Goodhue County Historical Society.
April 21 at 3:30 p.m.-  Extension Committee Meeting: 4H Building, Zumbrota.
April 24 at 11:30 a.m.- Technology Committee:  Administration Conference Room.
April 25 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.
May 18 at 9:00 a.m. – Park Board Committee:  Goodhue County Public Works.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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