Meeting - Douglas County Commissioners September 14

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

SEPTEMBER 14

9:00 a.m. – Call to order; approve agenda; approve minutes from August 18 special meeting and August 24 regular and special meetings

9:05 a.m. – Public hearing – proposed assessment on Talon Road and Talon Circle

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

1. Review results of Douglas County employee survey

2. Consider, approve 18-month extension of waiver provider contracts

3. Consider request to offer employee flu shots at no cost to employee

4. Public Health advisory committee appointment

5. Bills

9:35 a.m. – Tom Reddick, auditor-treasurer

1. Bills

2. Correction to August 24 bills

9:40 a.m. – Nevin Smith, Alexandria Citizens Concerned for Life

1. Request to use courthouse lawn and steps during Walk for Life

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

1. Request to fill a vacancy in highway maintenance, Miltona

2. Land exchange agreement – U.S. Fish and Wildlife

3. Approve payment to city of Carlos

9:55 a.m. – Troy Wolbersen, sheriff

1. Discussion – Sentence to Serve fees

10:05 a.m. – Mike Woods, Social Services director

1. Values Health - information

2. Purchase of county cars - action

3. Contract with Minnesota Department of Human Services - action

4. Bills - action

10:30 a.m. – Bill Schalow, county coordinator

1. Accept insurance proposals: Life, dental, long-term disability and vision

2. Approve and sign Joint Powers Agreement with Rainbow Rider

Items from the floor.

10:35 a.m. Closed session – per Minnesota statute 13D, the board will meet in closed session to discuss labor negotiations.

Agenda as of September 8, subject to change.

Tags: douglas county commissioners, legals