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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 19 , 2005

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve December 7, 2006, regular board meeting minutes.
Review and approve December 7, 2006, committee of the whole meeting minutes.
Review and approve the December 21, 2006, county board meeting agenda.

1. Accept the resignation of Eric Van Drew, Patrol Deputy, effective December 13, 2006.  (Attachment)
2. Approve new hire, Dennis Hughes, Detention Deputy, to begin employment on December 18, 2006.  (Attachment)

Swearing In Ceremony
Dennis Hughes, Detention Deputy

9:05 a.m.  COUNTY ADMINISTRATOR’S REPORT
2007 Levy/Budget.  (Attachment)
Budget Committee Report.  (Attachment)
First Board Meeting of the Year.  (Attachment)
Sentence To Service Lease Agreement.  (Attachment)

9:40 a.m.  COUNTY ATTORNEY’S REPORT
South Country Health Alliance Joint Powers Agreement.  (Attachment)
Xcel Update. 

9:50 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Planning Advisory Committee Appointments.  (Attachment)

10:00 a.m. Public Hearing

Fee Schedule.  (Attachment)

10:10 a.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report. (Attachment)
2007 Life Insurance Renewal.  (Attachment)
Annual Per Diems.  (Attachment)
General Wage Adjustment- Non Union.  (Attachment)
Post Retirement Health Care Savings Plan.  (Attachment)
RGS and Associates 2007 Contract Renewal.  (Attachment)
Tuition Policy.  (Attachment)

10:30 a.m.  PUBLIC WORKS DIRECTOR’S REPORT
Final Contract SAP 25-611-021.  (Attachment)
Final Contract SAP 25-599-088.  (Attachment)
Review and approve award for SAP 25-662-03 (Pine Island St Project).  (Attachment)        Nomination for NACE Director.  (Attachment)
Agreement between Goodhue County and Dakota County Preliminary Design of Bridge between the two parks.  (Attachment)
Detour Agreement No. 90271.  (Attachment)
Zumbrota’s Safe Routes to School Sponsorship.  (Attachments)
2007 Bid Authorization.  (Attachments)

10:50 a.m. SHERIFF’S REPORT
Justice Benefits Inc. Contract.  (Attachment)
Sentence To Service Contract.  (Attachment)
Radio Tower Contract.  (Attachment)

11:00 a.m.
SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING AND REDEVELOPMENT AUTHORITY
Public Hearing Date Request.  (Attachment)
2007 Budget/Levy.  (Attachment)

11:15 a.m. SOUTHEASTERN MINNESOTA ASSOCIATION REGIONAL TRAILS
Trail Nominations.  (Attachment)

FOR YOUR INFORMATION
Budget Committee Minutes.  (Attachment)
Personnel Committee Minutes.  (Attachment)
Rotary Club Award.  (Attachment)

Future meeting dates:
January 8 at 9:00 a.m.- Southeast Water Resource Board.
January 8 at 7:30 p.m.- Planning Commissioner: Jury Assembly Room.
January 11 at 7:00 p.m. – Zumbro Watershed Partnership:  Orono.
January 18 at 9:00 a.m.- Lake Byllesby Dam Committee Meeting: Randolph City Hall.
January 23 at 7:00 p.m.- Cannon Valley Trail:  Welch Station.
January 24- County Board Workshop.
January 29 at 9:00 a.m.- Technology Committee Meeting.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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