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Meeting - Douglas County Commissioners January 11

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

JANUARY 11

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

9:05 a.m. - Dave Robley, Public Works director

1. Approve quote - annual sign materials

2. Resolution - proceeds from sale of tax forfeited property

3. Resolution - adopt-a-highway

9:15 a.m. - Char Rosenow, auditor-treasurer

1. Bills

2. Abatement

3. Gambling permits

9:20 a.m. - Dave Rush, Land and Resource Management director

1. Licenses for excavators, landscapers, disposal haulers

2. PEHRC to evaluate two positions

3. Permission to fill two positions

4. Zebra mussels in Lake Victoria - informational

5. Repeal water surface ordinance

9:40 a.m. - Mike Woods, Social Services director

1. Car purchase - action

2. Lakeland Mental Health Center - lay board appointment - action

3. Memorials - action

4. Bills - action

5. Letter of thanks to Timberwolves - informational

9:50 a.m. - Sandy Tubbs, Public Health director

1. Appoint Public Health advisory committee members

2. Authorize vehicle purchase with trade-in of 2001 Taurus

3. Acknowledge payment of December 2010 bills

10:10 a.m. - Closed session per Minnesota statute 13D - the board will conduct annual performance review for Public Health director and discuss labor negotiations

Items from the floor.

Agenda as of January 5, subject to change.

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