GOODHUE COUNTY BOARD OF COMMISSIONERS
December 6 , 2007
- Pledge of Allegiance
- Disclosures of Interest
- Review and approve November 20, 2007, County Board meeting minutes.
- Review and approve November 20, 2007, Committee of the Whole meeting minutes.
- Review and approve December 6, 2007, County Board meeting agenda.
- Review and approve December 6, 2007, Public Health Consent Agenda.
- Review and approve following items on the consent agenda:
Approve the Contract between PHS and Cannon Falls Mayo Health System to provide physical therapy services for 1/1/08-12/31/08. (Attachment)
2. Approve the Local Public Health Act Funding 2008 Assurances and Agreements Contract for 2008. (Attachment)
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee . (Attachment)
a. Approve Leave of Absence Request
b. Approve Replacement of Engineering Technician.
c. Approve Replacement of Records Specialist-Sheriff's Department.
d. Approve Tuition Reimbursement Request of Misty Englund.
e. Approve to hire a 67 Temporary Position for Assessor's Office.
f. Approve Replacement of the Maintenance Director.
B. Adult Dependent Insurance (Attachment)
C. RGS and Associates 2008 Fees. (Attachment)
LAND USE MANAGEMENT DIRECTOR'S REPORT:
A. Conditional Use Permit for the Villa Maria- for the use of a retreat and convention center in A-2 (Pending Change of Zone Approval) Zoned District., Lots C, D and E Garrards South Addition to FRONTENAC, T112N, R13W, NW ¼ SW ¼ , Sections 11 and 12, Florence Township. (Attachment)
3) PUBLIC HEALTH DIRECTOR'S REPORT
A. Fee Schedule. (Attachment)
4) PUBLIC WORKS DIRECTOR'S REPORT
A. Funding for the Hastings – Red Wing Trail Master Plan. (Attachment)
5) FINANCE DIRECTOR'S REPORT
A. 2006 County Audit. (Attachment)
6) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report.
a. Discuss 2008-2009 funding level for Humane Society.
FOR YOUR INFORMATION
Alarm Ordinance. (Attachment)
Budget Committee Minutes, November 27, 2007. (Attachment)
Park Board Meeting Minutes. (Attachment)
Future meeting dates:
December 6 at 4:00 p.m.- Committee of the Whole: County Board Room.
December 6 at 5:00 p.m.- County Board Meeting: County Board Room.
December 6 at 7:00 p.m.- Truth in Taxation: County Board Room.
December 10 at 9:00 a.m.- South Country Health Alliance: Owatonna.
December 10 at 9:00 a.m.- Law Enforcement Center Joint Powers: LEC.
December 13 at 11:00 a.m.- Prairie Island Swearing In Ceremony: Prairie Island.
December 13 at 7:00 p.m.- Zumbro Watershed Partnership: Oronoco City Hall.
December 14 at 12:30 p.m.- Extension Committee: Conference Room 103, Government Center.
December 18 at 11:00 a.m.- Committee of the Whole: County Board Room.
December 18 at 11:30 a.m.- Legislative Luncheon: Law Enforcement Center.
December 18 at 2:00 p.m.- Policy Committee Meeting: Conference Room 103, Government Center.
December 19 at 9:00 a.m.- Three Rivers Community Action: Zumbrota.
December 19 at 1:00 p.m.- Solid Waste MOU Meeting: Water Treatment Facility.
December 27 at 8:30 p.m.- Policy Committee Meeting: Conference Room 103, Government Center.
County Board Committee reports.
Review and approve county claims.
New or old business.