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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 5, 2006

AGENDA

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve August 10, 2006, regular board meeting minutes.
Review and approve the September 5, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Kenyon/Wanamingo School District 2172 Police-School Liaison Contract.  (Attachment)
2. Approve the Pine Island School District 255 Police-School Liaison Contract.  (Attachment)
3. Approve contract with Virtual Securities.  (Attachment)
4. Approve Sale of Surplus Equipment on Web Based Auction Site.  (Attachment)
5. Approve to Set Bid Letting Date for S.P. 25-662-003.  (Attachment)

Swearing Inn Ceremony

Tiffany Jaeger- Detention Deputy

5:00 – Public Hearing

LAND USE MANAGEMENT DIRECTOR’S REPORT

VARIANCE TO THE SUBDIVISION ORDINANCE—Pt of the N ½ of the SW ¼ of Section 27, T112N, R13W, Florence Township.  Tim Zastrow is requesting a variance to the Goodhue County Subdivision Controls Ordinance, Section 3, Subd. 2. C., “No further subdivision will be approved for tax parcels subdivided or combined within six months of their creation.”

5:10 p.mCOUNTY ADMINISTRATOR’S REPORT
Preliminary Levy.  (Attachment)
Department of Public Safety Lease Agreement.  (Attachment)
Community Corrections Report.  (Attachment)

5:40 p.m.  ATTORNEY’S REPORT
Xcel Update.  (Attachment)

5:45 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Truth-in-Taxation Requirements for Taxes Payable 2007.  (Attachment)

5:50 p.m. PUBLIC WORKS DIRECTORS REPORT
Final Approval of 2006 Seal Coat Contract.  (Attachment)
Final Approval of 2006 Crushed Rock Surfacing Contract.  (Attachment)
Final Approval of SAP 25-600-04 Contract.  (Attachment
Township Polling Agreements.  (Attachment)
Featherstone Township Polling Agreement.  (Attachment)
Vacate an Unneeded Portion of CSAH 7 Right of Way.  (Attachment)

6:10 p.m.  SHERIFF’S REPORTS
Emergency Management Performance Grant (Attachment)

6:15 p.m.  SEMMCHRA
2007 Preliminary Levy Request.  (Attachment)

6:20 p.m.  COMMISSIONER CORRESPONDENCE
Per Diem Resolution.  (Attachment)
2007 Levy Resolution.  (Attachment)

FOR YOUR INFORMATION
Imagine Red Wing.  (Attachment)
Technology Committee Meeting Minutes.  (Attachment)
Park Board Minutes. (Attachment)
Project Status Report.  (Attachment)
Budget Reduction Report.  (Attachment)

Future meeting dates:
September 5 at 4:00 p.m.- Economic Development Authority:  County Board Room.
September 7 at 7:30 a.m.- Red Wing 20/20
September 8 at 1:00 p.m.- Extension Committee:  Government Center.
September 11- South County Health Alliance Joint Powers Board Meeting.
September 11 at 9:00 a.m.- Southeast Water Resource Board:  Rochester.
September 13- Insurance Review Committee:  Administration Conference Room.
September 14-18 – Vietnam Wall Moving:  Cannon Falls.
September 19 at 11:00 a.m.- Committee of the Whole:  County Board Room.
September 23 – City County Joint meeting:  Jury Assembly 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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