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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 7, 2006


AGENDA

4:45 p.m. Closed Session
LELS #78
LELS #46

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve November 21, 2006, regular board meeting minutes.
Review and approve November 21, 2006, committee of the whole meeting minutes.
Review and approve the December 7, 2006, county board meeting agenda. 

1. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for David A. Elias.  (Attachment)
2. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Peter Allen and Maria Musachio.  (Attachment)
3. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Donald and Colleen Gunderson.  (Attachment)

5:05 p.m. COUNTY ADMINISTRATOR’S REPORT
2007 Capital Plan.  (Attachment)
2007 Official Publication.  (Attachment)
DEED Application.  (Attachment)         

5:20 p.m. FINANCE DIRECTOR’S REPORT
Forfeited Land Resolution.  (Attachment)     

5:30 p.m. HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report. (Attachment)
LELS #78 2006 Contract.  (Attachment)

5:45 p.m. INFORMATION TECHNOLOGY
Information Technology User Policy.  (Attachment)

5:50 p.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit: Monsanto/Holden Foundation SeedsN ½ of the NW ¼ of Section 28, T112N R18W, Stanton Township. Monsanto is requesting a conditional use permit for a commercial and industrial use primarily intended to serve the agricultural community (operate an agricultural company focused on research and development) in the A-1 Agricultural Protection District. (Attachment)

Conditional Use Permit—Scott Anderson—Pt of the SE ¼ of Section 29 T112N R14W Hay Creek Township.  Scott Anderson is requesting a conditional use permit to operate a commercial kennel in an A-2, Agriculture District.  (Attachment)

6:00 p.m. PUBLIC WORKS DIRECTOR’S REPORT
Final Contract Approval #60125. (Attachment)
Final Contract Approval #60129.  (Attachment)

FOR YOUR INFORMATION
Replace Office Carpeting.  (Attachment)
Technology Committee Minutes, November 27, 2006.  (Attachment)
Personnel Committee Minutes, November 27, 2006.  (Attachment)
Legislative Luncheon Agenda.  (Attachment)

Future meeting dates:
December 7 at 4:00 p.m.- Economic Development Authority:  County Board Room.
December 7 at 4:30 p.m.- Committee of the Whole:  County Board Room.
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 12 at 2:00 p.m.- Budget/Personnel Committee:  Administration Conference Room.   December 13 at 9:00 a.m.- Insurance Meeting:  Administration Conference Room.
December 13 at 11:30 a.m.- Tribal Liaison Luncheon:  Jury Assembly Room.
December 19 at 11:30 a.m. – Legislative Luncheon.
December 20- Department of Revenue Meeting.
January 8 at 7:30 p.m.-  Planning Commissioner: Jury Assembly Room.
January 18 at 9:00 a.m.- Lake Byllesby Dam Committee Meeting: Randolph City Hall.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.
 

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