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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 17 , 2005

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the May 3, 2005, regular board meeting minutes.
Review and approve the May 3, 2005, committee of the whole meeting minutes.
Review and approve the May 17, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Annual County Boat and Water Safety Grant Agreement.  (Attachment)
2. Approve the Federal Boating Safety Supplement Grant Agreement.  (Attachment)

9:05 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Swearing in of Recorder.  (Attachment)
Interim Ordinance – Regulated Animals.  (Attachment)
Request to fill Recorder Clerk position.  (Attachment)

9:30 a.m.  COUNTY ADMINISTRATOR’S REPORT
County Parking Lot.  (Attachment)
Labor Management Committee.  (Attachment)

9:40 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Introduction of New Employee, Lisa Swenson, Assessor Administration Technician.
Introduction of New Employee, Michael Frankenberg, Appraiser I.
Xcel Issues and Update.  (Attachment)
Minnesota Trail Assistance Program Grant-In-Aid Agreement-Snowmobile.  (Attachment)

10:00 a.m. PUBLIC WORKS DIRECTOR’S REPORT
CSAH 1 2006 Re-grading Alignment Recommendation.  (Attachment)

10:15 a.m. SWEARING IN CEREMONY
Thomas Wolner, Patrol Deputy, Sheriff’s Department
Stefanie McDonald, Dispatcher, Sheriff’s Department.

10:20 a.m.  MINNESOTA COUNTIES INSURANCE TRUST (MCIT)
Annual Presentation. 

10:30 a.m.  COMMISSIONER CORRESPONDENCE
Out of State Travel Request.  (Attachment)

FOR YOUR INFORMATION
Sentence to Service (STS) Quarterly Report.  (Attachment)
Cannon Valley Trail 2004 Annual Report.  (Attachment)
2005 Dash Schedule.  (Attachment)
Goodhue County History Center Agenda/Minutes/Bylaws.  (Attachment)

Future meeting dates:
May 17 at 1:30 - Committee of the Whole Meeting-Kenyon Wanamingo
May 18 at 12:00 p.m. – Commemoration Service for National Police Week:  Law Enforcement Center. May 16 at 5:30 p.m.- Goodhue County Historical Society Annual Meeting: 
May 20 at 9:00 a.m. - Solid Waste Advisory Committee:  Public Works Department.
May 24 at 11:30 a.m. - SEMMCHRA Ribbon Cutting Ceremony, Kenyon.
May 25 at 1:00 p.m. - Personnel/Budget Committee Meeting:  Administration Conference Room.    May 25 at 7:30 a.m. - Association of Minnesota Counties:  Jury Assembly Room, Red Wing.
May 26 at 9:00 a.m. - Insurance Review Committee:  Administrator Conference Room.
May 31 at 7:30 p.m. - Goodhue County United Veteran’s Meeting:  Zumbrota.
June 10 at 8:00 a.m. – Solid Waste Advisory Committee:  Public Works Department. 
June 14 at 9:00 a.m. – Board of Equalization:  County Board Room.
June 17 at 1:00 p.m.- Extension Committee Meeting: 
June 27 at 9:00 a.m. – Solid Waste Advisory Committee Meeting:  Public Works Department.
June 28 at 9:00 a.m. – Personnel and Budget Committee:  Administrator’s Conference Room.
June 20 at 7:00 p.m.- Goodhue County Historical Meeting

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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