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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 16 , 2007


AGENDA

8:30 a.m. Closed Session-Facility Systems and Services
9:00 a.m. 

  • 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:
1. 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)

2. 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)

9:05 a.m.
1)
COURT SERVICES DIRECTOR'S REPORT
A. Chemical Health Initiative (CHI)

9:10 a.m.
2) FINANCE DIRECTOR'S REPORT
A. Approve 3.2% Liquor and Wine License.  (Attachment)
B. Forfeited Land Resolution.  (Attachment

9:15 a.m.
3) HUMAN RESOURCE DIRECTOR'S REPORT
A. 2008 Administration of HSA and Flex Spending Account.  (Attachment)

9:20 a.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Environmental Health Update.  (Attachment)

9:35 a.m.
5) SHERIFF'S REPORT

A. Mutual Aid Services Agreement Between Goodhue County & MN Correctional Facility – Red Wing
(Attachment)

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.

Adjourn.

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