GOODHUE COUNTY BOARD OF COMMISSIONERS
October 4 , 2005
3:45 p.m. Closed Session
5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve the September 20, 2005, regular board meeting minutes.
Review and approve the September 27, 2005, special session board meeting minutes.
Review and approve the September 20, 2005, committee of the whole meeting minutes.
Review and approve the October 4, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:
1. Approve the 2006 Policing Contracts for Dennison, Wanamingo, Pine Island, and Bellechester. (Attachments)
5:05 p.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Planning Advisory Committee Appointments.
5:10 p.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
MCCC Alternate Delegate Appointment.
Refinancing of Jail Bonds.
5:20 p.m. HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.
5:30 p.m. PUBLIC WORKS DIRECTOR’S REPORT
Preliminary Grant Application for MPCA Capital Assistance Program.
Set Bid Letting Date- SAP 25-611-021.
Request 2006 Apportionment.
5:40 p.m. SHERIFF’S REPORT
Selling of Equipment.
5:50 p.m. COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.
FOR YOUR INFORMATION
Budget Committee Minutes, September 28, 2005.
Personnel Committee Minutes, September 28, 2005.
Special Session Update.
Project Status Report.
Future meeting dates:
October 4 at 4:00 p.m. – Committee of the Whole: County Board Room.
October 6 at 1:00 p.m. – Park Board: Byllesby Park.
October 11 at 2:00 p.m. – Solid Waste Advisory Committee: Public Works.
October 13 at 7:00 p.m.- Zumbro Watershed.
October 17 at 7:00 p.m. – Planning Advisory Commission: Jury Assembly Room.
October 17 at 7:00 p.m.- Historical Society Meeting
October 25 at 7:00 p.m. – Cannon Valley Trail
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.