Meeting - Douglas County Commissioners September 28

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

SEPTEMBER 28

9:00 a.m. – Call to order; approve agenda; approve minutes of September 3, 8 and 14 meetings

9:05 a.m. – Dave Wolf, Rick Korkowski and Chad Molden – Gardonville Cooperative Telephone Assn.

1. E.F. Johnson radio discussion

9:25 a.m. – Sandy Tubbs, Public Health director

1. Consider and approve 18-month extension of waiver provider contracts

2. Consider request from Retired and Senior Volunteer Program (RSVP) for 2011 annual contribution

3. Request authorization to fill full time nurse case manager position and any vacancies that may occur as a result of internal posting

9:40 a.m. – Tom Reddick, auditor/treasurer

1. Bills

2. Abatement

3. Gambling permit

9:45 a.m. – Karen Simmons, interim library director

1. Proclamation – National Friends of Libraries Week

9:50 a.m. – Dave Robley, Public Works director

1. Resolution – CSAH 42 bike route and parking restriction

2. CD 1 – Repair request

3. CD 22 – schedule meeting

4. CD 23 – consider open ditch extension upstream

5. Preliminary award of Parks and Trails Legacy grant

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

1. Values Health program

10:15 a.m. – Troy Wolbersen, sheriff

1. Accept donation

10:20 a.m. – Danita Ward, license director

1. Request new bank account

10:30 a.m. – Dave Rush, Land and Resource Management director

1. Preliminary plat of Spring Grove First Addition

2. Robert H. and Rochelle Lusty permit to allow business expansion

3. Kerry J. Nelson permit to allow high wind tower

4. Final plat of Lindquist Acres

10:35 a.m. – Paul Anderson, board chair

1. Proclamation – Douglas County Hospital Month (October)

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

1. Adopt and approve changes to Policy and Procedures manual

2. Rename Lake Street in Osakis

Items from the floor.

Agenda as of September 22, subject to change.

Tags: douglas county commissioners, legals