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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 17 , 2007


AGENDA

9:00 a.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve April 3, 2007, regular board meeting minutes.
  • Review and approve April 3, 2007, committee of the whole minutes.
  • Review and approve the April 17, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:
1. Accept Resignation of Seth Thomforde, Public Works-Engineering Technician, effective April 20, 2007.  (Attachment)

9:05 a.m.
1
) COUNT ADMINISTRATOR’S REPORT
A. Budget Committee Report.
    i. Approve County Vehicle Policy (Attachment)
B. County Board Procedures. (Attachment)
   
9:15 a.m.
2) FINANCE DIRECTOR'S REPORT

A.  Approve Snowmobile Sponsorship for Goodhue County Snowmobile Trails Association. (Attachment)

9:20 a.m.
3)
HUMAN RESOURCE DIRECTOR'S REPORT
A. Long Term Disability Insurance.  (Attachment)

9:25 a.m.
4) INFORMATION TECHNOLOGY REPORT
A.  Laserfiche Scanning.  (Attachment)

9:35 a.m.
5) PUBLIC WORKS DIRECTOR'S REPORT
A. Award Dust Control Contract.  (Attachment)
B. Approve Resolution to accept funds for CSAH 9/CSAH 14 intersection project.  (Attachment)
c. Approve Resolution to accept funds for CSAH 9/CSAH 6 intersection project.  (Attachment)
D. Solid Waste Memorandum Of Understanding.  (Attachment)

10:00 a.m.
6) PUBLIC HEARING
A. Dock Policy. (Attachment)

10:10 a.m.
7) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Request for approval of Resolution in support of Community Based Energy Development (C-BED) status of Kenyon Wind LLC., Wind Energy Project. (Attachment)

10:15 a.m.
8)
SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY
A. First Time Home Buyer Program.  (Attachment)
B. Buchholtz Tax Increment Financing District.  (Attachment)

10:25 a.m.
9) CITY OF ZUMBROTA

A. Approve JOBZ Modification Request.  (Attachment)

10) FOR YOUR INFORMATION
A. Project status Report. (Attachment)
B. League of Women Voters.  (Attachment)

Future meeting dates:
April 17 at 8:00 a.m.- Committee of the Whole:  County Board Room.
April 17 at 10:30 a.m.- Economic Development Authority:  County Board Room.
April 23 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room.
April 24 at 3:30 p.m.- Personnel/Budget Committee:  Administration Conference Room.
April 26 at 8:30 a.m. – Technology Committee Meeting:  Administration Conference Room.
May 1 at 4:00 p.m.- Committee of the Whole:  County Board Room.
May 10 at 9:00 a.m.- Hiawatha Transit:
May 10 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco City Hall.
May 14 at 9:00 a.m.- South Country Health Alliance:  Owatonna.
May 14 at 9:00 a.m.- Southeastern Water Resource Board: 
May 15 at 8:00 a.m.- Committee of the Whole:  County Board Room.
May 16 at 9:00 a.m.- Three Rivers Community Action:
May 21 at 7:00 p.m.- Planning Advisory Commission:
May 22 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
May 22 at 7:30 p.m.- Cannon Valley Trail:  Welch
May 23 at 9:00 a.m.- Insurance Review Committee:  Government Center Conference Room 103A
May 24 at 8:30 a.m.- Technology Committee Meeting:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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