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 GOODHUE COUNTY BOARD OF COMMISSIONERS
August 10 , 2006


AGENDA

1:00 p.m.  – Goodhue County Fair Grounds, Zumbrota, MN
Pledge of Allegiance
Disclosures of Interest
Review and approve July 3, 2006, regular board meeting minutes
.
Review and approve July 25, 2006, special session meeting minutes.
Review and approve the August 10, 2006, county board meeting agenda.
Review and approve following items on the consent agenda: 

1. Approve Lease for Lawful Gambling Activity for Frontenac Sportsman Club, B Wells Bar,   Frontenac, MN.  (Attachment)
2. Approve Minnesota Lawful Gambling Premises Permit Application and Lease for Lawful Gambling Activity for Aliveo Learning Center, Inc., at Cannon River Inn, Welch, MN.  (Attachment)
3. Accept the resignation of Doug Bade, Maintenance, effective August 8, 2006.  (Attachment)
4. Approve the Sentence to Service Contract Amendment.  (Attachment)
5. Approve the County Administrator’s Annual Evaluation.  (Attachment)
6. Accept the immediate resignation of Felicia Jenson, Auditor/Treasurer’s Office, effective July 27, 2006.  (Attachment)
7. Approve to amend the May 16, 2006 board resolution for a 3.2% Malt Liquor License for the Cannon River Inn.  (Attachment)


1:05 p.m. Swearing Inn Ceremony
BreAnna Knutson, Patrol Deputy

1:10 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Public Defender Lease Agreement.  (Attachment)
Interim Administrator.  (Attachment)
Court Services Building Report.  (Attachment)
Management Team Recommendation.  (Attachment)

1:30 p.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
Appointment of Election Judges.  (Attachment)
DNR Classification of Tax Forfeited Land.  (Attachment)
Repurchase of Forfeited Land.  (Attachment)
Minnesota Secretary of State Voter Outreach Program.  (Attachment)
Employee Replacement Request.  (Attachment)

1:45 p.m.  FACILITIES MAINTENANCE DIRECTOR’S REPORT
Employee Replacement Request.  (Attachment)

1:50 p.m.  INFORMATION TECHNOLOGY DIRECTOR’S REPORT
Technology Committee Report.  (Attachment)

2:00 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Wanamingo Demolition Landfill Cell Closure & Expansion Project.  (Attachment)
Operations & Land Lease Agreement for the Wanamingo Demolition Landfill.  (Attachment)
Rural Road Safety Account Funding Request.  (Attachment)
Routes of Regional Significance Account Funding Request.  (Attachment)
First Lutheran Church Parking Lot Agreement.  (Attachment)
Set Bid Letting Date for SP 25-662-002.  (Attachment)

2:20 p.m.  SHERIFF’S REPORT
Safe and Sober Resolution.  (Attachment)
Letter of Agreement with Prairie Island Nuclear Generating Plant.  (Attachment)

2:30 p.m.  UNIVERSITY OF MINNESOTA EXTENSION
2006 Goodhue County Farm Family of the Year Presentation.  (Attachment)

FOR YOUR INFORMATION
Technology Committee Minutes.  (Attachment)
Budget Committee Minutes.  (Attachment)
First Judicial District Speakers Bureau.  (Attachment)
Tax Forfeited Land Viewing Minutes.  (Attachment)
Construction Status Report.  (Attachment)
Park Board Minutes.  (Attachment)
Sentence To Service (STS) Quarterly Report.  (Attachment)

Future meeting dates:
August 10 at 1:00 p.m.- County Board Meeting:  Goodhue County Fair.
August 16- Closed Session- Interviews:  County Board Room.
August 23 at 5:00 p.m.- Park Board attending Cannon Falls Park Board Meeting.
August 28 at 11:30 a.m.- Technology Committee Meeting:  County Board Room.
August 29 at 9:00 a.m.- Budget/Personnel Meeting:  County Board Room.
August 30- Closed Session- Interviews:  County Board Room.
August 31- Closed Session- Interviews:  County Board Room.
September 5 at 4:00 p.m.- Economic Development Authority:  County Board Room.
September 14-18 – Vietnam Wall Moving:  Cannon Falls.
September 19 at 11:00 a.m.- Committee of the Whole:  County Board Room.
September 25 at 11:30 a.m. – Technology Committee Meeting:  County Board Room.
September 26 at 9:00 a.m.- Budget/Personnel Committee Meeting:  County Board Room.

    County Board Committee reports.

    Review and approve county claims.

    New or old business.

    Adjourn.

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