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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 19, 2005

AGENDA

8:45 a.m.  Closed Session
LELS #78 Contract

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the June 21, 2005, regular board meeting minutes.
Review and approve the July 1, 2005, committee of the whole meeting minutes. 
Review and approve the July 19, 2005, county board meeting agenda.
Review and approve following items on the consent agenda: 

1. Accept resignation of Jeremy Lerfald, Patrol Deputy- Sheriff’s Office, effective July 8, 2005.  (Attachment)
2. Approve new hire, Gregory Ruehl, Detention Deputy, to begin July 11, 2005.  (Attachment)
3. Approve Lawful Gambling Application Permit for Vasa Lutheran Church, Welch, Minnesota.  (Attachment)
4. Accept the 2006-2007 Radiological Emergency Preparedness Grant.  (Attachment)
5. Approve new hire, Stacy Bystrom, Record’s Supervisor-Recorder’s Office, to begin   (Attachment)
6. Approve new hire, Sue Maher, Senior Clerk I- Recorder’s Office, to begin  (Attachment)
7. Accept resignation of Dean Noah, Facilities Maintenance Technician, effective July 24, 2005.  (Attachment)
8. Accept resignation of Cheryl Regenscheid, Detention Deputy, effective August 18, 2005.  (Attachment)

9:05 a.m.- Swearing In Ceremony
Gregory Ruehl, Detention Deputy

9:10 a.m. COUNTY ADMINISTRATOR’S REPORT
Quarterly Report.  (Attachment)
Extension Director Appointment.  (Attachment)
Public Health Building- Phase II.  (Attachment) 

9:20 a.m. HUMAN RESOURCE DIRECTOR’S REPORT
Health Insurance Committee Recommendation.  (Attachment)
Personnel Committee Report.  (Attachment)
Approve LELS#91 Contract. 
Facilities Maintenance Technician.  (Attachment)

9:40 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Conditional On Sale 3.2% Malt Liquor License. (Attachment)

9:45 a.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit – Selective Site Consultants, Inc. c/o Verizon Wireless, American Tower Corporation, & James & Patricia Walter – NE ¼ of SE ¼, Section 30, T109N, R15W, Pine Island Township.  The request is for a conditional use permit to modify an existing telecommunications tower site in an A-3, Urban Fringe District. (Attachment)

Conditional Use Permit – Robert Kettner – SW ¼, Section 15, T109N, R15W, Pine Island Township.  The request is for a conditional use permit to allow a mobile home as a temporary second dwelling to provide health care services in an A-1, Agricultural Protection District.  (Attachment)

10:00 a.m. Public Hearing

LAND USE MANAGEMENT DIRECTOR’S REPORT
Change of Zone – Lindrud, Huettl, Ryks, & Brown – Pt of NW ¼ of SE ¼ & Pt of Gov Lot 3, Section 24, T112N, R13W & Pt of Lot 1, Block 3, Geisler Lakeview Lots 2, Florence Township.  The request is a change of zone from A-2, Agriculture District, to R-1, Suburban Residence District. (Attachment)

Change of Zone & Preliminary Plat – Majelle E. Geisler Revocable Trust – Pt of SE ¼, Section 24, T112N, R13W; Outlot C, Country Park Estates, Section 24, T112N, R13W; Beg. at the northwesterly corner of Lot 1, Block 1, Geisler Lakeview Lots 5, thence W between Sections 24 & 25, T112N, R13W; and Pt of Section 25 lying easterly of the westerly line shown on the plat southerly of the S ¼ corner of Section 24, T112N, R12W Florence Township.  The request is a change of zone from A-2, Agriculture District, to R-1, Suburban Residence District, for the purpose of a residential subdivision referred to as Country Park Estates—Phase II & III and review the preliminary plat. (Attachment)

10:30 a.m.  PUBLIC WORKS DIRECTOR’S REPORT
Request for Final Approval of Contract for Project SP25-602-21. (Attachment)
Award Contract S.A.P. 25-599-085.  (Attachment)
Solid Waste Advisory Committee.  (Attachment)
Park Improvements – Summer 2005.  (Attachment)
Road and Bridge Construction Program Revisions.  (Attachment)
Bench Street Landfill Gas Wells Installation.  (Attachment)

10:50 a.m.  SHERIFF’S REPORTS
Office Of Emergency Management Report.  (Attachment)
Out of State Travel Request.  (Attachment)

COMMISSIONER CORRESPONDENCE
Pierce County Boarders.  (Attachment)

FOR YOUR INFORMATION
Notice of Application for Licensure of Certain Programs For Children.  (Attachment)
Insurance Committee Minutes, June 13.
Insurance Committee Minutes, July 5.
Personnel Committee Minutes, June 28.
Proposed Tax Increment Financing District 1-16, City of Zumbrota.  (Attachment)
Facility Inspection Report.  (Attachment)
Southeastern Minnesota Emergency Medical Services.  (Attachment)
Change in MN Statute 641.21 & 243.24-Subd.2.  (Attachment)
Discontinuation of mobile library services.  (Attachment)
Project Status Report.  (Attachment)

Future meeting dates:
July 20 at 9:00 a.m. – Three Rivers Community Action:  Zumbrota.
July 25 at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works Department.
July 26 at 9:00 a.m. – Personnel/Budget Meeting: Administration Conference Room.
August 2 at 1:00 p.m.- Park Board Meeting:  Public Works Building.
August 9 at 8:30 a.m. – County Board Workshop:  Zumbrota City Hall.
August 11 at 9:30 a.m. – Hiawatha Transit Meeting.
August 11 at 11:30 a.m. - 4H Luncheon at the Goodhue County Fair.
August 11 at 1:00 p.m.- County Board Meeting: Goodhue County Fair- Zumbrota.
August 11 at 7:00 p.m.- Zumbro Watershed:  Oronoco.
August 15 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room.
August 21 at 12:00 p.m.- Annual Goodhue Lions Chicken BBQ:  Goodhue Lions Building.
August 23 at 9:00 a.m.- Personnel/Budget Meeting: Administration Conference Room.
August 29 at 7:30 p.m. – Veteran’s Meeting:  location to be determined.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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