Meeting - Douglas County Commissioners November 23

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

NOVEMBER 23

9:00 a.m. – Call to order; approve agenda; approve minutes of October 26 and November 9

9:05 a.m. – Peg Werner, Viking Library System

1. Annual report

2. Budget request

9:15 a.m. – Jeff Schiffman, HRA director

1. Re-appointment of HRA commissioner

9:20 a.m. – Dorie Twist, Wings Family Supportive Services

1. Request for funds

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

1. Preliminary plat of Fudd Farm

9:35 a.m. – Sandy Tubbs, Public Health director

1. Resolution dissolving Douglas County Community Health Board in lieu of Horizon CHB

2. Update regarding Thrifty White Rx Prescription Discount proposal

3. Discussion regarding vehicle maintenance vs. replacement plan

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

1. Reaffirm adoption of Resolution 10-65

9:55 a.m. – Bill Schalow, county coordinator

1. Accept re-evaluation of library director position

2. Set date for annual department head reviews

10:00 a.m. – Kim Taveirne, Extension Office manager, and Char Rosenow, auditor-treasurer’s office

1. Request for a change fund

10:05 a.m. – Char Rosenow, auditor-treasurer’s office

1. Bills

2. Request to fill vacancy

10:10 a.m. – Troy Wolbersen, sheriff

1. Sign/approve highway enforcement of aggressive traffic (HEAT) grant

2. Discussion on dispatch consoles

Closed session – per Minnesota statute 13D (labor negotiations)

Items from the floor.

Agenda as of November 16, subject to change.

Tags: douglas county commissioners, legals