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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 18, 2007


AGENDA

8:30 a.m. Closed Session - Labor Negotiations
9:00 a.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve September 4, 2007 regular board meeting minutes.
  • Review and approve September 4, 2007, Committee of the Whole meeting minutes.
  • Review and approve the September 18, 2007, county board meeting agenda.

Introduction - County Assessor, Peggy Trebil

9:05 a.m.
South County Health Alliance-Introduction of Brian Nasi

9:10 a.m.
1)
HUMAN RESOURCE DIRECTOR'S REPORT
A. 2008 Health Insurance   (Attachment)

9:40 a.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A.  Land Use Management Organization.  (Attachment)
B.  GIS Department Project Update.  (Attachment)

10:00 a.m.
3) Public Hearing - Highway 52 Cannon Falls - Interim Ordinance Amendment (Attachment)

10:10 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT
A. CSAH 1 2009 Right of Way Purchase Update.  (Attachment)

10:20 a.m.
5)
SHERIFF'S REPORT
A. Homeland Security-800 MHz Grant.  (Attachment)

10:25 a.m.
6) COUNTY ADMINISTRATOR'S REPORT

A. Smoking on County Grounds.  (Attachment)

5) FOR YOUR INFORMATION
A. Project status Report. (Attachment)

Future meeting dates:
September 18 at 10:30 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.
October 2 at 4:00 p.m. – Economic Development Authority (EDA):  County Board Room.
October 3 at 9:00 a.m.- Policy Committee:  Government Center Conference Room 103.
October 4 at 1:30 p.m.- Park Board Meeting:  Public Works Building, Red Wing.
October 8 at 9:00 a.m.- South Country Health Alliance:  Owatonna.
October 11 at 7:00 p.m. – Zumbro Watershed Partnership:  Oronoco City Hall.
October 13 at 8:30 a.m.- Policy Committee Meeting:  Government Center Conference Room 103.
October 15 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room.
October 16 at 11:00 a.m. – Committee of the Whole:  County Board Room.
October 17 at 9:00 a.m. – Three Rivers:  Zumbrota.
October 22 at 6:30 p.m. - Board of Adjustments:  Jury Assembly Room.
October 23 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
October 23 at 7:30 p.m.- Cannon Valley Trail:  Welch.
October 24 at 12:00 p.m.- Tribal Liaison Luncheon:  Prairie Island.
October 25 at 8:30 a.m. – Technology Committee:  County Board Room.

County Board Committee reports.

Review and approve Public Health Claims, July 13, 2007 – August 31st, 2007 – totaling $120,787.58.

Review and approve county claims.

New or old business.

Adjourn.

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