GOODHUE COUNTY BOARD OF COMMISSIONERS
November 15, 2005
Pledge of Allegiance
Disclosures of Interest
Review and approve the November 1, 2005, regular board meeting minutes.
Review and approve the November 1, 2005, committee of the whole meeting minutes.
Review and approve the November 15, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:
|1. Approve new hire, Tracie Behnke, Detention Deputy, to begin November 7, 2005. (Attachment)
2. Approve resignation of Mitchell Grabau, Detention Deputy, to begin November 17, 2005. (Attachment)
3. Approve appointment of Mitchell Grabau, Deputy I Patrolman-temporary, to begin November 23, 2005. (Attachment)
4. Approve the appointment of Ilene Fox, Deputy Registrar of Motor Vehicles for the city of Cannon Falls. (Attachment)
5. Approve the resignation of Kim Enevold, Detention Deputy, to begin November 24, 2005. (Attachment)
9:05 a.m. COUNTY ADMINISTRATOR’S REPORT
2006 Coroner’s Contract. (Attachment)
Reappointment of Coroner. (Attachment)
Draft Solid Waste Options. (Attachment)
Public Health Building, Phase II. (Attachment)
9:40 a.m. HUMAN RESOURCE DIRECTOR’S REPORT
Insurance- Hiring Mid-Year Employees. (Attachment)
RGS & Associates Contract. (Attachment)
Insurance- Employee Vesting. (Attachment)
Department Head/Commissioner Insurance. (Attachment)
10:00 a.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Recognition of Planning Advisory Commission Members.
Planning Advisory Commission Appointments. (Attachment)
10:10 a.m. PUBLIC WORKS DIRECTOR’S REPORT
Award SAP 25-611-021. (Attachment)
10:15 a.m. 2006 Budget Presentation
Solid Waste Committee Appointment. (Attachment)
FOR YOUR INFORMATION
Construction Status Report. (Attachment)
Future meeting dates:
November 16 - Tribal Liaison Committee: Prairie Island.
November 16 9:00 a.m. - Three Rivers Community Action: Zumbrota.
November 16- National GIS Week.
November 18 at 9:00 a.m.- Pierce County Executive Board Meeting.
November 17 at 1:00 p.m. – Park Board Meeting: Public Works Building.
November 21 at 7:00 p.m. – Planning Advisory Commission: Jury Assembly Room, Red Wing. November 21 at 7:00 p.m. – Historical Society Meeting.
November 22 at 7:00 p.m.- Cannon Valley Trail Meeting.
November 28 at 1:00 p.m.- Solid Waste Advisory Committee.
November 28 at 3:30 p.m.- County Board Workshop: Zumbrota City Hall.
December 1, at 7:00 p.m. – Truth and Taxation Meeting: County Board Room.
December 5-7 AMC Conference.
December 7, at 7:00 p.m.- Open Forum: Zumbrota VFW.
December 8 at 5:00 p.m.- County Board Meeting: County Board Room.
December 8 at 7:00 p.m.- Zumbro Watershed: Oronoco Community Center.
December 16 at 1:00 p.m.- Extension Committee: Government Center Conference Room 103. December 19 at 7:00 p.m. – Historical Society Meeting.
December 21 at 9:00 a.m.- Personnel/Budget Committee Meeting: Administration Conference Room.
Review and approve county claims.
New or old business.
MSW Plan deadline, December 20: Commissioner Seifert