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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 7 , 2006


AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve October 17, 2006, regular board meeting minutes.
Review and approve October 17, 2006, committee of the whole meeting minutes.
Review and approve the November 7, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Nursing Consultation Service Contracts between Goodhue County Adult Detention Center and Goodhue County Public Health.  (Attachment)
2. Accept retirement notice from Vicki Stevens, University of Minnesota Extension-Administrative Assistant, to begin December 31, 2006.  (Attachment)
3. Approve new hire, Mitsy Englund, Detention Deputy, to begin employment on October 23, 2006.  (Attachment)

9:05 a.m. COUNTY ADMINISTRATOR’S REPORT
Introduction of Finance Director, Carolyn Holmsten.  (Attachment)
2007 Budget- 2nd Draft/Capital Plan.  (Attachment)
Budget Committee Report.  (Attachment)
2007 Contract between Counties and Regina Medical Center.  (Attachment)
Appointment of County Coroner.  (Attachment)

9:40 a.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Administrator’s Contract.  (Attachment)
Personnel Committee Report.  (Attachment)
Health Insurance Renewal.  (Attachment)
Flex Spending- Benefit Extras.  (Attachment)
Personnel Policy Update.  (Attachment)

10:00 a.m. PUBLIC HEARING
XCEL Agreement. (Attachment)

10:10 a.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Planning Advisory Committee Appointments.  (Attachments)

10:15 a.m. South Eastern Library Cooperating (SELCO)
Resolution of Support for Funding.  (Attachment)

FOR YOUR INFORMATION
Project Status Report.  (Attachment)
Budget Committee Minutes October 24, 2006.  (Attachment)
Personnel Committee Minutes October 24, 2006.  (Attachment)
Park Board Minutes October 13, 2006.  (Attachment)

Future meeting dates:
November 7 at 11:00 a.m.- 1916 Building Tour.
November 8 at 7:00 p.m.- Five Year Road Construction Meeting:  Zumbrota City Hall.
November 9 at 9:30 a.m.- Hiawatha Transit:  Zumbrota.
November 13 at 9:00 a.m. – Southeast Minnesota Water Resource Board:  Rochester.
November 15 at 8:30 a.m.- Employee Wellness Day:  Emergency Management Training Room.    November 28 at 8:15 a.m.- Technology Committee:  County Board Room.
November 28 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room.     December 4-6 – AMC Conference.
December 7 at 5:00 p.m.- County Board Meeting: County Board Room.
December 7 at 7:00 p.m. Truth In Taxation Meeting:  County Board Room.
December 8 at 1:00 p.m. – Extension Committee Meeting: Government Center.
January 18 at 9:00 a.m.- Park Board Meeting:  Public Works Building. 

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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