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BOARD OF COMMISSIONERS' PROCEEDINGS, GOODHUE COUNTY, MN AUGUST 4, 2009

The Goodhue County Board of Commissioners on Tuesday, August 4, 2009, at 9:00 a.m. in the County Board Room, Red Wing, MN with Commissioners Samuelson, Rechtzigel, Bryant, Allen and Seifert all present.

MINUTE

1. Approved the July 7, 2009 County Board Meeting Minutes as written. (Motion carried 5-0)

2. Approved the August 4, 2009 Board Meeting Agenda. (Motion carried 5-0)

3. Approvedthe August 4,2009 Consent Agenda. (Motion carried 5-0)

4. Approved the August 4,2009 Public Health Consent Agenda. (Motion carried 5-0) 5. Approved to open the public hearing. (Motion carried 5-0)

6. Approved to close the public hearing. (Motion carried 5-0)

7. Approved the Ordinance Text Amendment/Official Zoning Map Amendment to Amend Article 31, Article 7, Article 10, and Article 2 to incorporate amendments lo our Flood Plain Ordinance. (Motion carried 5-0)

8. Approved a Conditional Use permit for Daniel Voight on property located at in Vasa Township. (Motion carried 5-0)

9. Approved Conditional Use permit for Mark G. Burfiend on property located in Belvidere Township. (Motion carried 5-0)

10. Approved Conditional Use permit for Green Acres Organic Dairy LLC (Chris O'Reilly-agent) on property located Belle Creek Township. (Motion carried 5-0)

11. Approved Conditional Use permit for Schafer Farms of Goodhue (Brandon Schafer-agent) on property located in Hay Creek Township. (Motion carried 5-0)

12. Approved to allow the option of owners to pay their real estate taxes with ACH beginning October 15, 2009. (Motion carried 5-0)

13. Approved the revised Early Retirement Incentive Program. (Motion carried 5-0)

14. Approved to move forward with Home Care Elimination as outlined in staff report, option #2. (Motion carried 5-0)

15. Approved the Post Retirement Health Care Savings Program. (Motion carried 5-0)

16. Approved the Mutual Aid Service Agreement. (Motion carried 5-0)

17. Approved to adjourn the August 4, 2009 County Board Meeting. (Motion carried 5-0)

SCOTT O.ARNESON COUNTY ADMINISTRATOR

RON ALLEN, CHAIRMAN

BOARD OF COUNTY COMMISSIONERS

(Aug. 25)


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