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Published December 28, 2011, 12:00 AM

Goodhue County Dec. Commissioners proceedings

BOARD OF COMMISSIONERS' PROCEEDINGS, GOODHUE COUNTY, MN DECEMBER 1, 2011

BOARD OF COMMISSIONERS' PROCEEDINGS, GOODHUE COUNTY, MN DECEMBER 1, 2011

The Goodhue County Board of Commissioners met on Thursday, December 1, 2011, at 5:00 p.m. in the County Board Room, Red Wing, MN, with Commissioners Rechtzigel, Allen, Bryant, Samuelson and Seifert all present

MINUTE

1.Approved the November 15, 2011 County Board Meeting Minutes as written. (Motion carried 5-0)

2.Approved the November 15, 2011 Committee of the Whole Meeting Minutes as written. (Motion carried 5-0)

3.Approved the December 1, 2011 County Board Meeting Agenda as amended. (Motion carried 5-0)

4.Approved to add discussion regarding the wind issue under old business. (Motion carried 5-0)

5.Approved the December 1, 2011 County Board Consent Agenda as amended. (Motion carried 5-0)

6.Approved the a resolution for county items to be sold on the Public Surplus Auction Website. (Motion carried 5-0)

7.Approved to award Construction Project SAP 25-612-011 to Heselton Construction, LLC of Faribault. (Motion carried 5-0)

8.Approved a 67 day temporary position for Elections. (Motion carried 5-0)

9.Approved a Preliminary/Final Plat for James Simon, Stanton Township. (Motion carried 5-0)

10.Approved a conditional use permit for Carol Nassif, Warsaw Township. (Motion carried 5-0)

11.Approved a conditional use permit for Richard Elias, Stanton Township. (Motion carried 5-0)

12.Approved members to the Planning Advisory Commission. (Motion carried 5-0)

13.Motion to file an Appeal to the Public Utilities Commission . (Motion failed 2-3-0)

14.Approved the county claims. (Motion carried 5-0)

SCOTT O. ARNESON

COUNTY ADMINISTRATOR

TED SEIFERT, CHAIRMAN

BOARD OF COUNTY COMMISSIONERS

12/28

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