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For the record

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MEETING

DOUGLAS COUNTY

COMMISSIONERS

REGULAR MEETING

JUNE 3

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of May 20.

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9:05 a.m. – Tammy Schwarz – CR4 reconstruction

9:10 a.m. – Char Rosenow, Auditor-Treasurer

1. Bills

2. Imaging and indexing of county board minutes

9:15 a.m. – Dave Rush, Land and Resource Management Director

1. Excavator and landscaper licenses

9:20 a.m. – Keith Albertsen, Assessor

1. Local board of appeal update

2. Upcoming county board of appeal

3. Approve assessing contract renewals

9:30 a.m. – Dave Robley, Public Works Director

1. Authorize advertising for bids – SP 021-601-032 (CSAH 1), etc.

2. Joint powers agreement – 2014 HSIP grant

3. SAP 021-604-014 (CSAH 4) – right-of-way acquisition, approve condemnation

4. Authorize advertising for bids – SAP 021-612-013 (CSAH 12), etc.

5. CD 17 – Petition for re-determination of benefits

6. Adopt park and trail system plan

7. Curt Felt Park project

8. Lake Brophy Park planning

9. Agreement for engineering services – Pope County

10:15 a.m. – Sandy Tubbs, Public Health Director

1. Consider, approve amendment to current Horizon Joint Powers Agreement

2. Consider, adopt resolution granting certain powers and duties to current Horizon Community Health Board

3. Consider, approve Participating Agency Agreement United Way funding Matter of Balance

4. Request authorization to fill vacant nurse case manager position

Commissioner Reports.

Items from the floor.

10:45 a.m. – Closed session – Per Minnesota statute 13D, the board will meet to discuss labor negotiations

Adjourn.

Agenda as of May 28 – subject to change.

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