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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 5 , 2005

AGENDA

3:30 Closed Session
Union Updates 

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the March 15, 2005, regular board meeting minutes.
Review and approve the March 15, 2005, committee of the whole meeting minutes.
Review and approve the March 22, 2005, committee of the whole meeting minutes.
Review and approve the April 5, 2005, county board meeting agenda.
Review and approve following items on the consent agenda: 

1. Accept resignation of Deputy, Erik Diskerud, Sheriff’s Office, to begin March 31, 2005.  (Attachment)
2. Approve new hire, Carie Fuhrman, Zoning Technician, Land Use Management, to begin April 11, 2005. (Attachment)
3. Approve new hire, Nathan Timm, Deputy I Patrolman-Sheriff’s Office, to begin April 13, 2005.  (Attachment)
4.Award contract for county wide aerial photography.  (Attachments)

5:05 p.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit- Wind Management/Rory Artig/Michael Hope – SW ¼ of Section 12 T109N R18W Kenyon Township. The request is for a conditional use permit to construct a meteorological tower in an A-1 Agricultural Protection Zoning District. (Attachment)

GPS Equipment.  (Attachment)

Conditional Use Permit – Matthew Voxland- Pt of S ½ of NE ¼ Sec 24 T110N R18W Holden Township. The request is for a conditional use permit to expand an existing feedlot over 500 animal units. (Attachment)

5:30 p.m. Public Hearing
Preliminary/Final Plat – Flower Valley Orchard Inc./Sam Blue –COMM AT SE COR SEC 35 T113N R14W Wacouta Township. The request is for a preliminary plat approval for Wyatts Valley View. (Attachment)

Conditional Use Permit – Matthew Voxland- Pt of S ½ of NE ¼ Sec 24 T110N R18W Holden Township. The request is for a conditional use permit to expand a manure storage pit over 500,000 gallons in an A-1 Agricultural Protection Zoning District. (Attachment)

5:45 p.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
Bids Submitted for County Agricultural Land.  (Attachment)
Liquor License Transfer.  (Attachment)

5:50 p.m. HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

6:00 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Award Maintenance Supplies and Services Contract.  (Attachment)
Transportation Alliance-Washington Fly-In.  (Attachment)
Wacouta Township Road Fund.  (Attachment)
US 52/CSAH 24 Agreement with MNDOT and City of Cannon Falls.  (Attachment)

6:30 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Quarterly Report.  (Attachment)

FOR YOUR INFORMATION
Budget Committee Minutes.  (Attachment)
Insurance Committee Minutes.  (Attachment)
National Association of Medical Examiners.  (Attachment)
Single Audit Act Amendments of 1996.  (Attachment)
Notification of Release of Genetically Engineered Plants.  (Attachment)
Centennial Parade at the Capitol.  (Attachment)
Personnel Committee Minutes.  (Attachment)
Park Board Minutes.  (Attachment)

Future meeting dates:
pril 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 11 at 2:30 p.m. – Byllesby Park Dam Committee:  Randolph Fire Hall.
April 13 Goodhue County Historical Center Meeting.
April 13 at 10:30 a.m.- Insurance Review Committee:  Administration Conference Room.
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.     May 2 at 9:30 a.m. – Solid Waste Advisory Committee:  Public Works Building.
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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