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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 6 , 2006

AGENDA

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve May 16, 2006, regular board meeting minutes.
Review and approve May 16, 2006, committee of the whole meeting minutes.
Review and approve the June 6, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Accept the resignation of Jason Koczur, Detention Deputy, to begin May 30, 2006. (Attachment)
2. Accept the retirement of Duane Walbridge, Senior Appraiser Assessor’s Office, to begin July 15, 2006.  (Attachment)

5:05 p.m.  2007 Draft Budget

5:40 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Statement of Maintenance Responsibilities.  (Attachment)

5:45p.m.   HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

6:00 p.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit—Kari Brown c/o T-Mobile Central—Pt of the N ½ of the SE ¼, Section 12, T112N, R16W, Vasa Township.  T-Mobile is requesting a conditional use permit to erect a new wireless communication tower and facility in an A-2, Agriculture District.  (Attachment)

Conditional Use Permit—Stanton Township—S 249.97 ft. of the W 522.67 ft. of the N ½ of the NW ¼, Section 23, T112N, R18W, Stanton Township.  Stanton Township is requesting a conditional use permit to construct a community building in an A-2, Agriculture District.  (Attachment)

Conditional Use Permit—Featherstone Township—Pt of the NW ¼ of the NW ¼, Section 22, T112N, R15W, Featherstone Township. Featherstone Township is requesting a conditional use permit to place a community building in an A-1, Agricultural Protection District.  (Attachment)

Zone District for Hamlets.  (Attachment)

6:40 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Trail Resolution.  (Attachment)
Online Tax Payments.  (Attachment)
2006 HAVA Grant Dollar Allocation.  (Attachment)
Property Tax Report.  (Attachment)

7:10 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Summer Board Meeting Schedule.  (Attachment)

COMMISSIONER CORRESPONDENCE

FOR YOUR INFORMATION
Technology Committee Minutes, May 22, 2006.  (Attachment)
Budget Committee Minutes, May 30, 2006.  (Attachment)
Personnel Committee Minutes, May 30, 2006.  (Attachment)

Future meeting dates:
June 6 at 4:00 p.m. – Economic Development Authority (EDA):  County Board Room.
June 8 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco Community Center.
June 14 at 6:00 p.m.- Retirement Party for Joel Stenhaug:  Warsaw Town Hall.
June 15 – Cannon Falls Road Race.
June 16 at 9:00 a.m. – Board of Equalization:  County Board Room.
June 16 at 1:00 p.m. – Extension Committee:  Conference Room 103.
June 19 – Historical Society Meeting.
June 21 at 9:00 a.m. – Three Rivers Community Action Council:  Zumbrota.
June 21 at 1:00 p.m. – Minnesota Regional 10 Quality Insurance Meeting:  Ramada Inn, Rochester.  June 22 at 9:00 a.m. – Insurance Review Committee:  Administration Conference Room.
June 27 – Lake Byllesby Dam Committee Meeting.
July 8- Prairie Island Road Race.
July 10 at 9:00 a.m.- Southeastern Minnesota Water Resource Board:  Rochester Health Building. September 14-18 – Vietnam Wall Moving:  Cannon Falls.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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