Goodhue County Commissioners proceeding Dec. 20, 2011

BOARD OF COMMISSIONERS' PROCEEDINGS, GOODHUE COUNTY, MN DECEMBER 20, 2011

The Goodhue County Board of Commissioners met on Thursday, December 20, 2011, at 9:00 a.m. in the County Board Room, Red Wing, MN, with Commissioners Rechtzigel, Allen, Bryant, Samuelson and Seifert all present.

MINUTE

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

2.Approved the December 20, 2011 County Board Meeting Agenda. (Motion carried 5-0)

3.Approved the December 20, 2011 County Board Consent Agenda. (Motion carried 5-0)

4.Approved to open the public hearing. (Motion carried 5-0)

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

6.Approved the Zoning Ordinance Text Amendment to Article 10 & 12. (Motion carried 5-0)

7.Approved to open the public hearing. (Motion carried 5-0)

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

9.Approved the Zoning Ordinance Text Amendment to Article 2, 5, & 10. (Motion carried 5-0)

10.Approved a Board of Adjustment Appointment. (Motion carried 5-0)

11.Approved the Request for Proposal. (Motion carried 5-0)

12.Approved Out of State Travel Request. (Motion carried 5-0)

13.Approved to Vacate a portion of County Road 7. (Motion carried 5-0)

14.Approved to Vacate a portion of County Road 8. (Motion carried 5-0)

15.Approved to Vacate a portion of County Road 45. (Motion carried 5-0)

16.Approved to continue talks with Dodge County for a GIS Contract. (Motion carried 5-0)

17.Approved the Mill Towns Trail Bridge Joint Powers Agreement. (Motion carried 5-0)

18.Approved the 2012 Commissioner Wages. (Motion carried 5-0)

19.Approved the 2012 Per Diem Rates. (Motion carried 5-0)

20.Approved the Extension Department Supervision Change. (Motion carried 5-0)

21.Approved the Wellness Committee Healthy Eating Guidelines. (Motion carried 5-0)

22.Approved the Fund Balance Commitments. (Motion carried 5-0)

23.Approved the 2012 Capital Plan, Budget & Levy. (Motion carried 3-2-0)

24.Approved the date time for the first county board meeting of 2012. (Motion carried 5-0)

25.Approved the 2012 Levy Request for South Eastern Minnesota Multi County Housing & Redevelopment Authority. (Motion carried 5-0)

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

27.Approved to adjourn the December 20, 2011 County Board Meeting. (Motion carried 5-0)

SCOTT O. ARNESON

COUNTY ADMINISTRATOR

TED SEIFERT, CHAIRMAN

BOARD OF COUNTY COMMISSIONERS

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Tags: public notices, meetings