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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 21, 2006


AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve November 7, 2006, regular board meeting minutes.
Review and approve the November 21, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the 2007 Public Health Building Lease Agreement.  (Attachment)

9:05 a.m. Swearing Inn Ceremony- Misty Englund, Detention Deputy
Special Recognition- Dan Englund

9:10 a.m.  FINANCE DIRECTOR’S REPORT
2005 State Auditor’s Financial Statement.  (Attachment)

9:20 a.m.  COUNTY ADMINISTRATOR’S REPORT
Department of Corrections Lease Update. (Attachment)
Electronic Sale of Surplus Property and Vehicles.  (Attachment)
Short Elliot Hendrickson (SEH) Update.  (Attachment)

9:30 a.m.  COUNTY ATTORNEY’S REPORT
Xcel Update. 

9:40 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Planning Advisory Commission Appointments.  (Attachment)

9:50 a.m.  PUBLIC WORKS DIRECTOR’S REPORT
Five Year Road and Bridge Program Approval.  (Attachment)
Final Approval of Wanamingo Landfill Cell Project.  (Attachment)
Bid Letting Date for SP 25-662-003, Main Street- Pine Island. (Attachment)
Minnesota State Transportation Fund Grant SP 25-662-02, Main Street-Pine Island.  (Attachment)

10:10 a.m. MINNESOTA DEPARTMENT OF NATURAL RESOURCES
Buck Family Memorial Project.  (Attachment)
Warsaw Township Project.  (Attachment)

10:20 a.m. SHERIFF’S REPORT
2007 Influenza Pandemic Planning Grant.  (Attachment)

10:30 a.m. SOUTHEASTERN MINNESOTA MULTI-COUNTY HOUSING & REDEVELOPMENT AUTHORITY
Small Cities Development Program Concept.  (Attachment)

FOR YOUR INFORMATION
GIS Day Update.  (Attachment)

Future meeting dates:
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.
November 30 – Dec 1at 9:00 a.m.- South Country Health Alliance:  Owatonna.
December 1- Met Council Meeting:  St. Paul.
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.
December 19 at 11:30 a.m. – Legislative Luncheon.
December 20- Department of Revenue Meeting.
December 28 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room.
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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