Meeting - Douglas County Commissioners July 13

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

JULY 13

9:00 a.m. – Call to order; approve agenda; approve minutes from June 22

9:05 a.m. – Tom Reddick, auditor-treasurer

1. Bills

2. Gambling permits

9:10 a.m. – Dawn Crouse, recorder

1. Renew satellite office agreement

2. 2009 compliance report

9:15 a.m. – Chris Karpan, county attorney

1. Approve generator lease agreement with city of Alexandria

9:25 a.m. – Ray Kallstrom, VSO

1. Transportation grant update

9:30 a.m. – Sandy Tubbs, Public Health director

1. Authorization to fill vacant full-time care coordinator position and any subsequent vacancies from internal posting

2. Review, discuss draft joint powers agreement for formation of a 5-county community health board

3. Review, approve year-to-date financial report – June 2010

4. Acknowledge payment of June bills

9:55 a.m. – Dave Robley, Public Works director

1. Award contract for CSAH 42 reconstruction

2. Award contract for CSAH 157, CR 87, 113 bituminous surfacing

3. Approve road closure for CSAH 157 and CR 87 in Forada

4. CD3 – repair request

5. Construction update

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

1. New jail kitchen equipment

2. Emergency help to other counties

3. Website enhancement

10:20 a.m. – Dave Rush, Land and Resource Management director

1. Comprehensive guide plan open house – info

2. Excavator and landscaper licenses

10:25 a.m. – Klein McCarthy and Contegrity

1. Courts holding remodel

10:40 a.m. – Caroline Drude, Ehlers

1. Bonding

Closed session per Minnesota statute 13D – labor negotiations

Items from the floor

Agenda as of July 7, subject to change.

Tags: douglas county commissioners, legals