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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 19 , 2007


AGENDA

8:45 a.m. Closed Session - Negotiations

9:00 a.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve June 5 , 2007 regular board meeting minutes.
  • Review and approve the June 5, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:

1. Approve the reduction in Law Library Surcharges effective after July 1, 2007.  (Attachment)
2. Approve the Document Scanning Contract with PROACT.  (Attachment)

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

1.  Approve the Chore Service Contract with Leon Klenke effective May 23, 2007.  (Attachment)
2.  Approve the Waiver Contract with Ebenezer at Fairview, effective June 1-September 30, 2007.  (Attachment)

9:05 a.m.
1)
HUMAN RESOURCE DIRECTOR'S REPORT
A. County Administrator’s Evaluation.  (Attachment)

9:10 a.m.
2) FINANCE DIRECTOR'S REPORT
A. Liquor License Renewal Request.  (Attachment)

9:15 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Open House-Lake Byllesby Park Equipment.  (Attachment)

9:20 a.m.
4)
SHERIFF'S REPORT
A. 2008-2009 Nuclear Power Plant Funding Grant.  (Attachment)
B. Homeland Security Joint Powers Agreement.  (Attachment)
C. 800 MHz Radio System.  (Attachment)  

5) FOR YOUR INFORMATION
A. Project status Report. (Attachment)
B. County/Court Policy Committee Request.  (Attachment)
C. State Board Appointment- Lisa Hanni.  (Attachment)

Future meeting dates:
June 19 at 11:00 a.m.- Committee of the Whole:  County Board Room.
June 19 at 1:30 p.m.- Committee of the Whole:  County Board Room.
June 22 at 12:30 p.m.- Extension Committee:  Government Center.
June 26 at 1:00 p.m.- Budget/Personnel Committee:  Administration Conference Room.
June 28 at 8:30 a.m.- Technology Committee:  Administration Conference Room.
July 2 at 10:00 a.m.- County Board Meeting at the Cannon Valley Fair:  Cannon Falls.
July 9-  South Eastern Minn. Water Resource Board- Rochester
July 12 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco City Hall.
July 16 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room.
July 18 at 9:00 a.m.- Three Rivers Community Action:  Zumbrota.
July 23 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room.
July 24 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
July 24 at 7:00 p.m.- Cannon Valley Trail:  Welch.
July 25 at 12:00 p.m.- Tribal Liaison Committee:  Jury Assembly Room.
August 6 at 1:00 p.m.- Committee of the Whole:  County Board Room.
August 6 at 2:00 p.m.- Budget Workshop:  Jury Assembly Room.
August 8- County Staff Meetings.
August 9 at 9:30 a.m.- Transit Meeting
August 9 at 11:30 a.m.- 4-H Luncheon:  Goodhue County Fairgrounds, Zumbrota.
August 9 at 1:00 p.m.- County Board Meeting:  Goodhue County Fairgrounds:  Zumbrota.
August 19- Goodhue Lions Chicken BBQ:  Goodhue.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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