Meeting - Douglas County Commissioners February 12

DOUGLAS COUNTY

COMMISSIONERS

REGULAR MEETING

TUESDAY, FEBRUARY 12

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of January 22

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

1. 2013 HSIP Project – Joint Powers Agreement

2. Congratulations from Senator Torrey Westrom

9:10 a.m. – Rick Wagner, North Memorial Ambulance Service

1. Ambulance Service and Public Safety Aspect

9:20 a.m. – Bob Mostad, Sauk River Watershed District

1. Introduction to new Commissioners

9:25 a.m. – Char Rosenow, auditor/treasurer

1. Bills

2. Gambling Permits

3. Abatement

4. Savings Report for Coast2Coast Rx Program – 2012

5. Sign Revised Engagement Letter – CliftonLarsonAllen

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

1. Approve licenses: excavator/landscaper, disposal hauler, ash landfill

9:35 a.m. – Brad Lake, chief deputy

1. Approval to accept K-9 donations: Galeon - $40.00; Anonymous - $50.00

9:40 a.m. – Sandy Tubbs, Public Health director

1. Consider, approve 2013 Memorandum of Agreement with Supporting Hands Nurse-Family Partnership

2. Request authorization to fill part-time Hospice Home Health Aide position

3. Approve hospice donations – January 2013

4. Approve January 2013 bills

9:50 a.m. – Mike Woods, Social Services director

1. Purchase new ITV – Board action

2. Bills – Board action

10:00 a.m. – Missy Becker-Cook, West Central Community Actions

1. Annual Update

10:15 a.m. – Brent Birkeland, IT director

1. Request to fill a vacancy

2. Request to increase 2013 IT budget

3. Appoint Representative, IT Steering Committee

10:25 a.m. – Keith Albertsen, county assessor

1. 2013 Ag Land Assessment Changes

10:40 a.m. – Bill Schalow, county coordinator

1. Accept recommendations from Public Employment HR Consulting

2. Resolution – 2013 MN Legislative appropriation

3. Approve/pay 2013MRCC annual dues

4. Approve/pay 2013 Central MN Emergency Services Board (ESB) annual support and Maintenance

Items from the floor.

Adjourn

Agenda as of February 6, subject to change.

Tags: legals