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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 1, 2007


AGENDA

5:00 p.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve April 17, 2007, regular board meeting minutes.
  • Review and approve April 17, 2007, 8:00 a.m. committee of the whole minutes.
  • Review and approve April 17, 2007, 11:00 a.m. committee of the whole minutes.
  • Review and approve the May 1, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:

1. Approve new hire, Kasey Deiss, Detention Deputy-Law Enforcement Center, to begin employment on April 23, 2007.  (Attachment)
2. Approve new hire, Jeffrey Hill, Detention Deputy- Law Enforcement Center, to begin employment on April 23, 2007.  (Attachment)
3. Accept the resignation of Shawn Henrichs, Zoning Technician-Land Use Management, effective May 8, 2007.  (Attachment)
4. Approve Consumption and Display Permit for Round Barn Bed and Breakfast.  (Attachment)

  • Review and approve following items on the Public Health consent agenda:

1. Approve KIDS: Handle with Care United Way grant for April 1, 2007 – March 31, 2008 for $3,000.  (Attachment)
2. Approve new hire, Sheryl Balster, Home Health Aid/Homemaker-Public Health Department, to begin employment on April 18, 2007.  (Attachment)

Swearing In Ceremony
   Jeffrey Hill- Detention Deputy
   Kasey Deiss- Detention Deputy

5:10 p.m.
1) COURT SERVICES DIRECTOR’S REPORT

A.  Annual Report. 

5:20 p.m.
2)
 LAND USE MANAGEMENT DIRECTOR’S REPORT
A. Conditional Use Permit-Brian Jacobson and Ember Johnson – A parcel in the NW ¼ of the SW ¼ of Section 32 in T112N, R13W, Florence Township. The request is for a conditional use permit to operate a new fiber processing mill in an A-1 (Agriculture Protection) Zone per Article 10, Section 3, Subdivision 10 of the Goodhue County Zoning Ordinance. (Attachment)

B. Conditional Use Permit- Caleb and Bruce Albers – A parcel in the SW ¼ of the SW ¼ of Section 24 in T111N, R14W, Belvidere Township.  The request is for a conditional use permit to expand an existing feedlot (450 AU) that exceeds 300 AU in an A-2 (Agricultural) Zone per Article 5, Section 5, Subdivision 1-B of the Goodhue County Zoning Ordinance. (Attachment)

C. Replacement of Zoning Technician.  (Attachment

5:40 p.m.
3)
HUMAN RESOURCE DIRECTOR’S REPORT
A.  Personnel Committee Report.
           i. Approve Vehicle Allowance.  (Attachment)
           ii. Approve Travel Policy.  (Attachment)
           iii. Approve to replace a Maintenance Facilities Technician.

    5:50 p.m.
    4)
    PUBLIC WORKS DIRECTORS REPORT
    A.  Award SAP 25-601-28 (CSAH 1 Grading Project).  (Attachment)
    B.  Recommend Byllesby Park Playground Equipment.  (Attachment)

    6:00 p.m.
    5)
    COUNTY ADMINSITRATOR’S REPORT
    A. Public Health Board- KIDS Handle With Care Recommendation.  (Attachment)
    B. Approve Reappointment of County Engineer, Greg Isakson.  (Attachment)
    C. Budget Committee Report.
                i.  Approve Out of State Travel Request.  (Attachment)
                ii. Approve 2008 HRA Recommendation.  (Attachment)

    6:15 p.m.
    6) SHERIFF’S REPORT
    A. Approve Verification of Plan Approval for the Nuclear Response Plan.  (Attachment)

    6:20 p.m.
    7) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT   AUTHORITY
    A.  First Time Home Buyer Program.  (Attachment)
    B.  Buchholtz Tax Increment Financing District.  (Attachment)
    C.  Small Cities Development Program.  (Attachment)

    FOR YOUR INFORMATION
    A.  Project status Report (Attachment)
    B.  Budget Committee Minutes.  (Attachment)
    C.  Sentence To Service Quarterly Report.  (Attachment)
    D.  Park Board Minutes.  (Attachment)

    Future meeting dates:
    May 1 at 4:00 p.m.- Committee of the Whole:  County Board Room.
    May 9 at 7:00 a.m. – Community Breakfast, St. James Summit Dining 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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