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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 20 , 2005

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the September 6, 2005, regular board meeting minutes.
Review and approve the September 6, 2005, committee of the whole meeting minutes. 
Review and approve the September 20, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

9:05 a.m. Swearing In
Michael Maziarka, Jason Koczur, and Olaf Mark- Detention Deputies
Mandi Qualey and Jennifer Dondanville- Dispatchers

9:15 a.m.  COUNTY ADMINISTRATOR’S REPORT
MIS Contract.  (Attachment)

9:20 a.m.  COUNTY ATTORNEY’S REPORT
1916 Final Agreement.  (Attachment)

9:30 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Final 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.  (Attachment)

9:40 a.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
IRS Increase in Standard Mileage Rates.  (Attachment)

9:45 a.m. HUMAN RESOURCE DIRECTOR’S REPORT
Severance Benefits for Senior Clerk- Auditor/Treasurer’s Office.  (Attachment) 

9:50 a.m.  PUBLIC WORKS DIRECTOR’S REPORT
Final Payment for 2005 Traffic Marking Contract.  (Attachment)
Delay Bid Letting Date- SAP 25-600-04 Sunset Trail.  (Attachment)
Wanamingo Landfill Closure and Opening.  (Attachment)

10:00 a.m. SHERIFF’S REPORT
2004 Homeland Security Grant Extension.  (Attachment)

10:10 a.m.  Southeast Minnesota Emergency Medical Service
Funding Request for 2005.  (Attachment)

FOR YOUR INFORMATION
AMC Outstanding Achievement Award.  (Attachment)
Soil and Water Conservation Bus Tour.  (Attachment)
Outside Agency Requests.  (Attachment)
Project Status Report.  (Attachment)
Health Insurance Meeting Minutes 8-22-05. (Attachment)

Future meeting dates:
September 21 at 7:00 p.m.- Solid Waste Advisory Committee Public Meeting:  Zumbrota City Hall.     September 22 at 7:00 p.m. – Goodhue County Historical Society Meeting.
September 23 at 1:00 p.m. – Extension Committee Meeting: Government Center.
September 24 at 9:30 a.m. – Cannon River Splash and Picnic Dinner:  Lake Byllesby.
September 27 – Cannon Valley Trail Meeting
September 28 at 9:00 a.m. – Budget/Personnel Committee: Administration Conference Room.     October 4 at 4:00 p.m. – Committee of the Whole:  County Board Room.
October 26 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.     October 27 at 7:00 p.m. – Budget Workshop:  Zumbrota City Hall.
October 31 at 7:30 p.m.- County Vet’s Meeting:  Red Wing.

Review and approve county claims.

New or old business.

Adjourn.

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