GOODHUE COUNTY BOARD OF COMMISSIONERS
April 17 , 2007
- 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)
COUNT ADMINISTRATOR’S REPORT
A. Budget Committee Report.
i. Approve County Vehicle Policy (Attachment)
B. County Board Procedures. (Attachment)
2) FINANCE DIRECTOR'S REPORT
A. Approve Snowmobile Sponsorship for Goodhue County Snowmobile Trails Association. (Attachment)
3) HUMAN RESOURCE DIRECTOR'S REPORT
A. Long Term Disability Insurance. (Attachment)
INFORMATION TECHNOLOGY REPORT
A. Laserfiche Scanning. (Attachment)
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)
6) PUBLIC HEARING
A. Dock Policy. (Attachment)
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)
8) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY
A. First Time Home Buyer Program. (Attachment)
B. Buchholtz Tax Increment Financing District. (Attachment)
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.