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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 18 , 2007


AGENDA

9:00 a.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve December 6, 2007 regular board meeting minutes.
  • Review and approve December 6, 2007 Committee of the Whole meeting minutes
  • Review and approve the December 18, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:

1. Approve Application to Conduct Off-Site Gambling for Frontenac Sportsman Ice Fishing Contest.  (Attachment)
2. Approve 2008-2009 Minnesota DNR Snowmobile Safety Enforcement Grant.  (Attachment)
3. Approve the 2008-2010 Agreement with University of Minnesota for providing Extension Programs.  (Attachment)

Review and approve following items on the Public Health consent agenda:

1. Approve the proposed Waivered Service Contracts for Public Health.  (Attachment)
2. Approve the Agreement for Nursing Services for the Adult Detention Service.  (Attachment)
3. Approve the Ratification of ACS/MCCC Service Agreement for 1/1/08-12/31/08 to translate PhDoc into web-based format. (Attachment)
4. Approve the Minnesota Department of Health Grant Project Agreement for Community Health Boards-Amendment #1.  (Attachment)

Swearing In Ceremony
Michael Zimmerman-Detention Deputy.

9:05 a.m.
1)
FINANCE DIRECTOR'S REPORT
A.  2008 Mileage Reimbursement rate.  (Attachment)
B.  Software and conversion to Vanguard Systems for Assessor’s office Vanguard.  (Attachment)

9:15 a.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT
A. 2008 Per Diem Rates and Commissioner Salaries.  (Attachment)
B. General Wage Adjustment – non-union.  (Attachment)
C. Personnel Committee.  (Attachment)
    a. Approve to hire a GIS Specialist.

9:30 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Final Approval for 2007 Paving Contract.  (Attachment)
B. Final Approval for Contract 60128 & Alternates for Parking Lots.  (Attachment)

9:40 a.m.
4) MINNESOTA STATE PARKS
A.  Frontenac State Park Boundary.  (Attachment)

10:00 a.m. - Public Hearing
5) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Villa Maria  For a Zoning District Change from A-2 to Commercial Recreational for a Retreat Center on the current property located at:  Sections 11 and 12, T112N, R13W, SE ¼ SW ¼ Florence Township. The application, if approved, would authorize: A Zoning District Change –from R-1 to Commercial Recreational for the Villa Maria facility.  (Attachment)
B. Public Hearing - Fee Schedule (Attachment)

10:20 a.m.
6) COUNTY ADMINISTRATOR'S REPORT

A. Budget Committee Report.  (Attachment)
     a. Approve On Going Project Carryover Request.
B. Approve 2008 and Preliminary 2009 Budget/Levy.  (Attachment)
C. First Board Meeting of the Year.  (Attachment)

10:40 a.m.
7) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY

A. 2008 Budget/Levy.  (Attachment)

COMMISSIONER CORRESPONDENCE
A. Red Wing Housing & Redevelopment Authority.  (Attachment)

FOR YOUR INFORMATION
A. Budget Committee Minutes, December 11, 2007.  (Attachment)
B. Personnel Committee Minutes, December 11, 2007.  (Attachment)

Future Meeting Dates:
December 18 at 8:30 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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