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For the record






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

9:05 a.m. - Char Rosenow, Auditor-Treasurer

1. Bills

2. Point and Pay Credit Card agreement

9:10 a.m. - Brad Nyberg, Nyberg Surveying

1. Plat Correction

9:15 a.m. - Sandy Tubbs, Public Health Director

1. Request authorization to start Public Health Nurse at Grade 9, Step 3

2. Request authorization to fill full time Social Worker Case Manager position

3. Request authorization to fill 3 day per week Nurse Case Manager position

9:25 a.m. - Susan Keehn, Someplace Safe and UCAN

1. Request to use Courthouse lawn for Domestic Violence Awareness Walk

2. Adopt Domestic Violence Awareness Proclamation

9:30 a.m. - Dave Rush, Land and Resource Management Director

1. Approve Excavator/Landscaper License

2. Contract for temporary administrative services with Pope County

3. Update on lake water levels

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

1. AOC and Douglas County DAC contracts

2. Replacement of Support Enforcement Aide

3. Plus Kids contract

4. Request to Review Eligibility Worker position

9:45 a.m. - Tom McSparron and Greg Wagner, West Central Initiative

1. Annual update

10:00 a.m. - Dave Robley, Public Works Director

1. CSAH 46 at CSAH 82 traffic signal modification proposal

2. Authorize use of CSAH 22 and 82 for Garfield Days, fun run and parade

3. Partnership Agreement for salt/sand storage building

4. Lake Brophy Park land acquisition update

5. Repair requests for JCD 3, CD 3, CD 9

6. CD 17 – Order for Redetermination of Benefits and Appointment of Viewers

10:30 a.m. - Commissioner Stratton

1. LEAN (performance reviews)

2. Acknowledgment of Social Services Kaizen event

10:40 a.m. - Bill Schalow, Coordinator

1. VSO request for out-of-state travel (Pierre, SD – Natl Assn of County VSO)

2. West Central Regional Juvenile Detention Center (2015 bed purchase)

3. Sign Agreement for Professional Services from edi

4. Small employers’ insurance benefits

5. County Coordinator/Human Resources Director appointment

6. Select Broker of Record for County employee health benefits

Commissioner Reports

Items from the Floor

11:00 a.m. - Closed Session – Per MN Statute 13D the Board will meet in Closed Session to discuss labor negotiations.


1:00 p.m. - 2015 Budget Discussion


Agenda as of July 30 – subject to change.



The Douglas County Democratic-Farmer-Labor (DFL) meeting will be held Thursday, August 7 at 6:15 p.m. at the Douglas County Library Meeting Room.

Agenda items include the upcoming county fair and support for Democratic candidates.