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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 15 , 2007


AGENDA

9:00 a.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve May 1, 2007 regular board meeting minutes.
  • Review and approve the May 15, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:

1. Approve the Annual County Boat and Water Safety Grant and Federal Boating Safety Supplement.  (Attachment)
2. Approve the Under Age Drinking Mutual Aid Agreement.  (Attachment)
3. Accept the resignation of Diane Banitt, KIDS: Handle with Care Coordinator, effective May 18, 2007.  (Attachment)
4. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid.  (Attachment)
5. Approve the promotion of Kimberly Magnuson to Records Supervisor effective June 1, 2007.  (Attachment)

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

1.  Approve Medical Consultant Services Contract January 1- December 31, 2007.  (Attachment)

9:05 a.m.
1
) COUNTY ADMINISTRATOR’S REPORT
A. Award Contract for Government Center/Public Health Renovation.  (Attachment)
B. KIDS: Handle With Care Update.  (Attachment)
C. Out of State Travel Request-County Engineer.  (Attachment)
D. Vacancy in Office of County Commissioner.  (Attachment)
   
9:40 a.m.
2)
HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Policies.  (Attachment)
B. Post Retirement Health Care Savings Plan-Non Union Employees.  (Attachment)

10:00 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. CSAH 1 Grading Project-Roads of Regional Significance Resolution.  (Attachment)

10:10 a.m.
4) SHERIFF'S REPORT
A. Wabasha County Detainee Contract Addendum.  (Attachment)
B.  Retention of Deputies.  (Attachment)

10:30 a.m.
5)
VETERAN'S SERVICE OFFICERS REPORT
A. Reintegration Grant.  (Attachment)

10:40 a.m.
6) COMMISSIONER CORRESPONDENCE

A. Danielson Proclamation.  (Attachment)

7) FOR YOUR INFORMATION
A. Project status Report. (Attachment)
B. Facilities Maintenance- Chiller Update.  (Attachment)
C. Personnel Committee Minutes.  (Attachment)

Future meeting dates:
May 15 at 8:00 a.m.- Committee of the Whole:  County Board Room.
May 15 at 1:30 p.m.- Committee of the Whole:  County Board Room.
May 16 at 9:00 a.m.- Three Rivers Community Action:
May 17 at 1:30 p.m.- Park Board:  Public Works Bldg:  Red Wing
May 21 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room.
May 22 at 3:00 p.m.- Budget/Personnel Committee:  Administration Conference Room.
May 22 at 7:30 p.m.- Cannon Valley Trail Meeting:  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.
June 5 at 4:00 p.m. – Economic Development Authority:  County Board Room.
June 18 at 6:30 p.m.- Planning Advisory Commission:  Jury Assembly Room.
June 19 at 11:00 a.m.- Committee of the Whole:  County Board Room.
June 26 at 1:00 p.m.- Budget/Personnel Committee:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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