Meeting - Douglas County Commissioners March 12

DOUGLAS COUNTY

COMMISSIONERS

REGULAR MEETING

TUESDAY, MARCH 12

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of February 26

9:05 a.m. – Dale Buchholz, Douglas County Ag Association

1. Thank you to board

9:10 a.m. – Douglas County Historical Society board members

1. Acquisition of Raymor Building, Carnegie Library

9:15 a.m. – Char Rosenow, auditor/treasurer

1. Bills

2. Abatement

3. Gambling Permits

4. Capital projects transfer

5. Savings report for Coast2Coast Rx card

9:20 a.m. – Dave Robley, Public Works director

1. Approve quote for annual sign materials

2. Authorize ad for bids for Rune Stone Park entrance

3. Authorize ad for bids for liquid calcium chloride

4. Authorize ad for bids for highway striping

5. Resolution to participate in TH 29 construction

6. CD 23 – petition for partial abandonment

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

1. Approve licenses: excavator/landscaper

9:55 a.m. – Sandy Tubbs, Public Health director

1. Approve hospice donations

2. Authorize payment of February 2013 bills

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

1. Adopt resolution on Family Homeless Assistance and Prevention program

10:05 a.m. – Bill Schalow, county coordinator

1. Adopt out-of-state travel policy

10:10 a.m. – Troy Wolbersen and Brad Brejcha, sheriff’s department

1. Accept automated external defibrillator (AED) donatioin – Susie Osaki Holm and Mike Klein – Take Heart St. Cloud

Items from the floor.

Adjourn.

Agenda as of March 6, subject to change.

Tags: legals