GOODHUE COUNTY BOARD OF COMMISSIONERS
October 16 , 2007
8:30 a.m. Closed Session-Facility Systems and Services
- Pledge of Allegiance
- Disclosures of Interest
- Review and approve October 2 , 2007 regular board meeting minutes.
- Review and approve the October 16, 2007, county board meeting agenda.
- Review and approve following items on the consent agenda:
Approve the Safe and Sober Communities Resolution. (Attachment)
Review and approve following items on the Public Health consent agenda:
1. Approve the Waivered Services Contracts & Letters of Agreement. (Attachment)
Approve the contract between PHS and MDH for the Emergency Preparedness grant and the Pandemic Flu grant for 8/31/07 – 8/9/08. (Attachment)
1) COURT SERVICES DIRECTOR'S REPORT
A. Chemical Health Initiative (CHI)
2) FINANCE DIRECTOR'S REPORT
A. Approve 3.2% Liquor and Wine License. (Attachment)
B. Forfeited Land Resolution. (Attachment)
3) HUMAN RESOURCE DIRECTOR'S REPORT
A. 2008 Administration of HSA and Flex Spending Account. (Attachment)
4) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Environmental Health Update. (Attachment)
5) SHERIFF'S REPORT
A. Mutual Aid Services Agreement Between Goodhue County & MN Correctional Facility – Red Wing
FOR YOUR INFORMATION
A. Project Status Report. (Attachment)
Future Meeting Dates:
October 16 at 10:00 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 22 at 9:00 a.m.- AMC District IX: Winona.
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 8:30 a.m.- Solid Waste MOU Meeting
October 25 at 8:30 a.m. – Technology Committee: County Board Room.
October 29 at 7:30 p.m.- Goodhue County United Veteran’s Association: American Legion-Bellechester.
October 30 - AMC Solid Waste Committee.
November 5 at 7:00 p.m.- Cannon River Watershed Partnership: Northfield.
November 8 at 9:30 a.m.- Hiawatha Transit: Rochester.
November 8 at 10:30 a.m. – Workforce Development: Rochester.
November 8 at 1:30 p.m.- Park Board: Public Works Building-Red Wing.
November 8 at 7:00 p.m.- Zumbro Watershed Partnership: Oronoco City Hall.
November 12 at 9:00 a.m.- South Country Health Alliance: Owatonna.
November 14- County Staff Meetings.
County Board Committee reports.
Review and approve county claims.
New or old business.