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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 4 , 2007


AGENDA

4:30 p.m. - Closed Session
5:00 p.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve August 6, 2007 1:00 p.m. committee of the whole minutes.
  • Review and approve August 6, 2007 3:00 p.m. committee of the whole minutes.
  • Review and approve August 9, 2007, regular Board meeting minutes
  • Review and approve September 4, 2007, County Board meeting agenda.
  • Review and approve following items on the consent agenda:

1. Approve new hire, Roni Sue Cardell, Detention Deputy- Sheriff’s Department, to begin employment on August 20, 2007.  (Attachment)
2. Approve new hire, Chad Juliar, Detention Deputy- Sheriff’s Department, to begin employment on August 20, 2007.  (Attachment)
3. Approve tuition reimbursement request for Ethan Seaberg, Inspector-Public Works Department.  (Attachment)
4. Approve the Minnesota Board of Water and Soil Resources 2007 Natural Resources Black Grant Agreement.  (Attachment)
5. Approve the Final 2007 Maintenance Rock Contract.  (Attachment)
6. Approve the Final 2007 Seal Coat Contract.  (Attachment)

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

1. Approve the 2007-2008 Red Wing Area Coalition for Transitional Housing Agreement with Goodhue County Public Health.  (Attachment)
2. Approve the Nurse Consultant Agreement with His Kids Child Care, Red Wing.  (Attachment)
3. Approve the Nurse Consultant Agreement with Wee Care Day Care and Learning Center, Cannon Falls.  (Attachment)

5:05 p.m.
1) FINANCE DIRECTOR'S REPORT

A.  Request by Zumbrota Rotary for 3.2 license for September. (Attachment)

5:15 p.m.
2)
 LAND USE MANAGEMENT DIRECTOR’S REPORT
A. Farm Country Co-Operative – A parcel in the S ½ , SW ¼, NW ¼ of Section 25 in T110N, R17W, Wanamingo Township. The request is for a conditional use permit for the construction and use of a dry fertilizer plant in an A-3 (Urban Fringe) Zone per Goal 2 Comprehensive Plan and Article 3 Section 17 of the Goodhue County Zoning Ordinance.  (Attachment)
B. Jake and Colleen O’Reilly  - A parcel in the NE ¼, SW ¼  of Section 3 in T110N, R15W, Zumbrota Township. The request is for a conditional use permit for the use of a 48’ by 80’ building as a commercial welding shop and mobile concrete dispenser business on A-1 (Agricultural Protection) Zone per Article 3, Section 13 (Home Occupations) of the Goodhue County Zoning Ordinance.  (Attachment)
C. Verizon Wireless – A parcel in the NE ¼ , of Section 33 in T111N, R15W, Goodhue Township. The Request is for a conditional use permit for the installation and use of a telecommunications facility (22’ self support tower along with a 12’ by 20’ equipment shelter) in the A-1 (Agricultural Protection) Zone per Article 22 of the Goodhue County Zoning Ordinance.  (Attachment)
D. Verizon Wireless – A parcel in the NW ¼ , of Section 35 in T112N, R15W, Featherstone Township. The Request is for a conditional use permit for the installation and use of a telecommunications facility (22’ self support tower along with a 12’ by 20’ equipment shelter) in the A-1 (Agricultural Protection) Zone per Article 22 of the Goodhue County Zoning Ordinance.  (Attachment)
E. Zoning Ordinance Text Amendments. 
F. Resignation of Planning Advisory Committee Commissioner Randy Juliar.  (Attachment)
G. Soil and Water 2007 MPCA Annual Feedlot Report & Work Plan.  (Attachment)
H. Incorporation of Environmental Health in Land Use.  (Attachment)

5:45 p.m.
3)
HUMAN RESOURCE DIRECTOR’S REPORT
A. 2008 Flex Spending.  (Attachment)
B. Health Reimbursement Account (HRA) Advance Funding Requests.  (Attachment)

6:00 p.m.
4)
SHERIFF'S REPORT
A. 800 MHz Resolution.  (Attachment)

6:20 p.m.
6) COUNTY ADMINISTRATOR'S REPORT

A. KIDS:  Handle with Care Program.  (Attachment)
B. Preliminary Levy.  (Attachment)
    i. South Eastern Minnesota Multi County Housing & Redevelopment Authority (SEMMCHRA) Preliminary Levy.  (Attachment)

7) FOR YOUR INFORMATION
A. Project status Report (Attachment)
B. Truth In Taxation inserts.  (Attachment)
C. Park Board Minutes.  (Attachment)

Future meeting dates:
September 4 at 4:00 p.m.- Committee of the Whole:  County Board Room.
September 10 at 9:00 a.m.- South Country Health Alliance:  Owatonna.
September 10 at 9:00 a.m.- South Eastern Minnesota Water Resource:  Rochester.
September 13 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco City Hall.
September 17 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room.
September 18 at 11:00 a.m.- Committee of the Whole:  County Board Room.
September 19 at 9:00 a.m.- Three Rivers Community Action:  Zumbrota.
September 24 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room.
September 25 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
September 25 at 7:30 p.m.- Cannon Valley Trail:  Welch.
September 28 at 12:30 p.m.- Extension Committee:  Government Conference Room 103.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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