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For the record






9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of April 15.

9:00 a.m. – Char Rosenow, Auditor-Treasurer

1. Bills

2. Approve gambling permits

3. Approve bid from A&E Plumbing and Heating, Inc.

4. Approve abatements

5. Quarterly Cost2Coast Rx Card update

9:05 a.m. – Ryan Lubben, West Central Ag-Air, Inc.

1. Request permission to do aerial spraying in Douglas County for tent caterpillars

9:10 a.m. – Roy Wicken, Red Willow Arts Coalition

1. Electrical hook-up on courthouse lawn

9:15 a.m. – Mike Woods, Social Services Director

1. Family innovations contract

2. May is Mental Health Month

9:20 a.m. – Sandy Tubbs, Public Health Director

1. Request to fill vacancy for full-time nurse case manager

2. Request to fill vacancy for part-time hospice home health aide

9:25 a.m. – Jerry Haggenmiller, DCSWCD

1. Annual report

2. Grant extension request

9:35 a.m. – Commissioner Bales

1. Sex trafficking in Minnesota

9:40 a.m. – Troy Wolbersen, Sheriff

1. Accept donations from Golden K, $250 for DARE program; and in memory of Lamont Mounsdon, $100 to Honor Guard

2. Recognition ceremony

9:50 a.m. – Dave Rush, Land and Resource Management Director

1. Approve licenses

2. Laurel Norlien permit to allow aggregate mining operation

3. Amendment to zoning ordinance as it relates to dwellings

9:55 a.m. – Bill Schalow, Coordinator

1. Accept retirement letter

2. Decision: coordinator or administrator

3. Authorization to begin recruiting

4. 2014 funding: Pomme de Terre River Association

10:05 a.m. – Dave Robley, Public Works Director

1. Award contract for SAP 021-601-035, etc.

2. Memorandum of agreement with Lake Mary Township

3. Resolution: Cross country ski trail grant application

4. Rinke Noonan letter, re: comments to EPA proposed rule

5. 2014 drainage report

6. CD 8 – repair request

Commissioner Reports.

Items from the floor.


Agenda as of April 30 – subject to change.