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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 20 , 2006


AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve June 6, 2006, regular board meeting minutes.
Review and approve the June 20, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve application for reduction in valuation of real estate and/or refund of taxes paid for Shirlene Sampson.  (Attachment)


9:05 p.m. COUNTY ADMINISTRATOR’S REPORT
Short Elliot Hendrickson (SEH) Recommendations.  (Attachment)
Building Lease Contracts.  (Attachment)
SELCO Addendum Agreement.  (Attachment)

9:45 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Interim Auditor/Treasurer/Assessor.  (Attachment)
eBay policy.  (Attachment)
Memorandum of Understanding-Xcel Energy.  (Attachment)

10:00 a.m. SHERIFF’S REPORT
National Incident Management System (NIMS) Training Proposal.  (Attachment)

Future meeting dates:
June 20 at 11:00 a.m. – Committee of the Whole Meeting:  County Board Room.
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 26 at 11:30 a.m.- Technology Committee Meeting:  County Board Room.
June 27 at 9:00 a.m.- Budget/Personnel Committee Meeting:  Administration Conference Room.
June 27 – Lake Byllesby Dam Committee Meeting.
July 3 at 1:00 p.m.- County Board Meeting:  Cannon Valley Fair.
July 8- Prairie Island Road Race.
July 10 at 9:00 a.m. – South Country Health Alliance Joint Powers Board:  Owatonna.
July 10 at 9:00 a.m.- Southeastern Minnesota Water Resource Board:  Rochester Health Building.
August 10 at 1:00 p.m.- County Board Meeting:  Goodhue County Fair.
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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