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Meeting - Douglas County Commissioners December 28

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

DECEMBER 28

9:00 a.m. - Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of December 14

9:05 a.m. - Roy Wicken, Red Willow Arts Coalition

1. 2011 concerts

9:15 a.m. - Douglas P. Host, CPA

1. Douglas County audit

9:25 a.m. - Chris Karpan, county attorney

1. Request to fill vacancy

9:30 a.m. - Char Rosenow, auditor-treasurer's office

1. Bills

2. Adjustment to bills approved December 14

3. Abatements

4. Adopt 2011 proposed levy

5. Adopt 2011 proposed budget

9:35 a.m. - Commissioner Bales, Minnesota Rural Counties Caucus (MRCC)

1. MRCC issues survey document

9:40 a.m. - Dorie Twist, Wings family supportive services

1. Request for funds

9:45 a.m. - Pete Olmscheid, Pope-Douglas Solid Waste director

1. Construction expansion update

9:55 a.m. - Dave Robley, Public Works director

1. Contract final - SAP 21-757-03 (CSAH 157), etc.

2. 2011 county ditch special assessments

3. Lake Brophy Park - land purchase agreements

10:05 a.m. - Dave Rush, Land and Resource Management director

1. Daniel A. and Melissa R. Wales permit for temporary second dwelling

2. Liebl Farms permit for 182' high wind tower

3. Wayne E. and Gloria O. Lee permit to allow sales of used cars, new and used watercraft and storage

4. Brandon Fisheries Ltd. Part permit for rezoning

5. Licenses for excavators, landscapers, disposal haulers, transfer station and demolition

10:15 a.m. - Bill Schalow, county coordinator

1. Set 2011 per diem

2. Set 2011 mileage reimbursement rate (2011 IRS rate is .51/mile)

3. Set non-represented and appointed department heads 2011 cola

4. Adopt resolution setting elected officials' 2011 salaries

5. Set time for public health evaluation

10:25 a.m. - Sandy Tubbs, public health director

1. 2011 contracts and agreements: Early Childhood screening; New Visions; Alexandria Area YMCA child care

2. Supporting Hands nurse-family partnership joint powers agreement revision

3. Horizon Community Health Board action items: letter from commissioners of health (info only); delegation agreement between Horizon CHB and Douglas County Local Board of Health; performance improvement and planning agency MOA between Horizon CHB and Douglas County.

4. Public Health Advisory Committee vacancies (Bales' and Olson's districts) - info only.

Items from the floor.

Agenda as of December 21, subject to change.

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