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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 6 , 2007


AGENDA

5:00 p.m. 

  • 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:
1. 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)

5:00 p.m.
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)     

5:30 p.m.
2)
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)

5:40 p.m.
3)
PUBLIC HEALTH DIRECTOR'S REPORT
A. Fee Schedule.  (Attachment)

5:45 p.m.
4)
PUBLIC WORKS DIRECTOR'S REPORT
A. Funding for the Hastings – Red Wing Trail Master Plan.  (Attachment)

5:50 p.m.
5)
FINANCE DIRECTOR'S REPORT
A. 2006 County Audit.  (Attachment)

6:00 p.m.
6)
COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report.
    a. Discuss 2008-2009 funding level for Humane Society.

FOR YOUR INFORMATION
A. Alarm Ordinance.  (Attachment)
B. Budget Committee Minutes, November 27, 2007.  (Attachment)
C. 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.

Adjourn.

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