Meeting - Douglas County Commissioners January 22

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

JANUARY 22

9:00 a.m. Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of regular meeting December 27 and organizational meeting January 8

9:05 a.m. Char Rosenow, auditor/treasurer

1. Bills

2. Gambling permits

9:10 a.m. Sandy Tubbs, Public Health director

1. Request authorization for out-of-state travel

2. Review and approve 2013 Memorandum of Agreement with Horizon Community Health Board

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

1. Licenses – excavator, landscaper, disposal hauler, demolition, transfer station

9:25 a.m. Mike Woods, Social Services director

1. Approve 2013 contracts - action

2. Approve bills – action

9:35 a.m. Troy Wolbersen, sheriff, and Dennis Stark, Emergency Management deputy

1. Hazardous mitigation grant – adopt resolution

9:45 a.m. Dave Robley, Public Works director

1. Contract final – SAP 021-601-033 (CSAH 1), etc.

2. Contract final – SAP 021-620-003 (CSAH 20)

3. Contract final – SAP 021-644-003 (CSAH 44), etc.

4. Authorize out-of-state travel

5. Reminder – parks and trails system plan open house

10:00 a.m. Commissioner Olson

1. Approve revisions to 2013 Commissioner Committee Appointment list

10:05 a.m. Kim Barse, Orb Manageament

1. Introduction to board – Douglas County Construction Management Resource

Items from the floor.

Adjourn

Agenda as of January 16 – subject to change.

Tags: legals