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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 6 , 2005

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the August 11, 2005, regular board meeting minutes.
Review and approve the September 6, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1.Approve the annual Cooperative Purchasing Venture Program (CPV).  (Attachment)
2.Approve new hire, Mandy Qualey, Dispatcher, to begin employment on September 7, 2005.  (Attachment)
3.Approve new hire, Jennifer Dondanville, Dispatcher, to begin employment on September 5, 2005.  (Attachment)
4.Approve new hire, Jason Koczur, Detention Deputy, to begin employment on September 12, 2005.  (Attachment)
5.Accept resignation of Nancy Spooner-Mueller, County Planner and Zoning Administrator, to begin September 9, 2005.  (Attachment)
6.Accept resignation of Kim Magnuson, Sheriff’s Department, to begin August 24, 2005.  (Attachment)
7.Accept resignation of Dana Sills, Detention Deputy, to begin August 18, 2005.  (Attachment)
8.Approve the Kenyon/Wanamingo School District Police-School Liaison Contract for 2005-2006 School Year.  (Attachment)

5:05 p.m.  COUNTY ATTORNEY’S REPORT
Thomforde/Strusz Update.
1916 Final Agreement.  (Attachment)

5:20p.m.LAND USE MANAGEMENT DIRECTOR’S REPORT

Preliminary Plat – Four Z Ranch, LLC – Proposed Parcel A:  Pt of the NW ¼, Section 10, Pt of the NE ¼, Section 10, and Pt of the S ½, Section 3; Proposed Parcel B:  Pt of the NW ¼, Section 10, Pt of the E ½ of the SW ¼, Section 3;  Proposed Parcel C:  Pt of the NW ¼, Section and Pt of the S ½, Section 3; and Proposed Driveway and Utility Easement:  Pt of the E ½ of SW ¼, Section 3, T112N, R13W, Florence Township.  The request is for a preliminary plat consisting of three parcels. (Attachment)

5:30 p.m.  Public Hearing:

Ordinance Amendment to Article 2, Article 10, Article 11, and Article 12– Second Farm Dwelling Definition –  A public hearing will be held pertaining to the proposed amendments to the Zoning Ordinance regarding the definition of second farm dwelling, as it applies towards the Rules and Definitions, A-1, Agricultural Protection Zone; A-2, Agriculture District; and A-3, Urban Fringe District. (Attachment)

5:45 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Conditional On Sale 3.2% Malt Liquor License.  (Attachment)
Truth-in-Taxation Notices.  (Attachment)

6:00 p.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)
Grievance Resolution- LELS #92.  (Attachment)

6:20 p.m.  MIS DIRECTOR’S REPORT
Midwest Wireless Contract.  (Attachment)
AS400 Upgrade.  (Attachment)
Network Implementation Review.  (Attachment)

6:40 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Solid Waste Advisory Committee (SWAC) Public Meeting. (Attachment)
Approve SAP 25-600-04-Sunset Trail.  (Attachment)
Crushed Rock Surfacing.  (Attachment)

7:00 p.m.  COUNTY ADMINISTRATOR’S REPORT
County Board Workshop Update. (Attachment)
Tribal Liaison Committee Update.  (Attachment)
Budget Calendar.  (Attachment)
Pierce County Boarders.  (Attachment)
SELCO Bookmobile.  (Attachment)
2006 Preliminary Levy.  (Attachment)

7:20 p.m. COMMISSIONER CORRESPONDENCE
Community Services Board.  (Attachment)
Solid Waste Advisory Committee Appointment.  (Attachment)

7:30 p.m.  SEMMCHRA
2006 Preliminary Levy Request.  (Attachment)

FOR YOUR INFORMATION
Pine Island City Hall Open House.  (Attachment)
City of Cannon Falls 2004 TIF Reports.  (Attachment)
2005 Dividend Notices.  (Attachment)
STS Quarterly Report.  (Attachment)
Park Board Minutes: August 2, 2005.  (Attachment)
Personnel Committee Minutes: August 23, 2005.  (Attachment)
Project Status Report.  (Attachment)

 Future meeting dates:
September 8 at 7:00 p.m. – Zumbro Watershed:  Oronoco.
September 9 at 9:00 a.m.- Solid Waste Advisory Committee:  Public Works.
September 12 at 9:00 a.m. – Southeastern Water Resource Board:  Rochester.
September 16 at 12:00 p.m. – Park Board:  Byllesby Park. 
September 19 at 7:00 p.m. – Planning Advisory Commission:  Jury Assembly Room, Red Wing.        September 23 at 1:00 p.m. – Extension Committee Meeting:
September 28 at 9:00 a.m. - Personnel & Budget Committee Meeting:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn

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