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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 20 , 2005

AGENDA

9:00 a.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the December 1, 2005, special session board meeting minutes.
Review and approve the December 8, 2005, county board meeting minutes.
Review and approve the December 20, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the resignation of Travis Dunn, Engineering Technician, Public Works Department, effective December 6, 2005.  (Attachment)
2. Approve Abatement Request for Steve Carlson.  (Attachment)
3. Approve appointment of Ilene Fox as the County Driver’s License Agent at the Cannon Falls Driver License Agent Office, 918 River Road, Cannon Fall, Minnesota.  (Attachment)
4. Accept resignation of David Hamilton, County Administrator, to begin September 1, 2006.  (To be Distributed)

9:05 a.m. Swearing Inn- Mitch Grabau, Deputy I.

9:10 a.m.  HUMAN RESOURCE DIRECTOR’S REPORT
2006-2008 LELS# 92 Contract.  (Attachment)
2006-2008 AFSCME Contract.  (Attachment)
2006 Per Diem Payments.  (Attachment)
2006 Commissioner Salaries.  (Attachment)
2006 Elected Officials Salaries.  (Attachment)
Planning/Zoning Administrative Position. (Attachment)

9:40 a.m.  DEPARTMENT OF NATURAL RESOURCES
Boundary Changes to Frontenac State Park.  (Attachment)

9:50 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Designation of deposits resolved.  (Attachment)

10:00 a.m. Public Hearing
HAVA Equipment Election Plan.  (Attachment)

10:10 a.m. PUBLIC WORKS DIRECTOR’S REPORT
Support Motor Vehicle Sales Tax (MVST) Constitutional Amendment.  (Attachment)
Final Approval for Contract SAP 25-599-74.  (Attachment)
Thank You Resolution.  (Attachment)
Authorize Operation of Snowmobile on Inslope and Shoulder.  (Attachment)

FOR YOUR INFORMATION
First Board Meeting of the Year.  (Attachment)
County Board Workshop.  (Attachment)
South Eastern Minnesota Multi County Housing and Redevelopment Authority (SEMMCHRA) Appointment.  (Attachment)

Future meeting dates:
December 20 at 11:30 a.m.- State Legislature Luncheon:  Law Enforcement Center.
December 21 at 9:00 a.m.- Personnel/Budget Committee Meeting:  Administration Conference Room.
December 22 at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works.
January 16 at 7:00 p.m.- Historical Society Meeting.
January 24 at 7:00 p.m. – Cannon Valley Trail Meeting.
January 26 at 2:00 p.m.- Solid Waste Advisory Committee:  Public Works.
January 27 at 9:00 a.m. – Park Board Meeting:  Public Works Building.

Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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