Meeting - Douglas County Commissioners December 14

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

DECEMBER 14

9:00 a.m. – Call to order; approve agenda; approve minutes of November 23, December 1 and 3

9:05 a.m. – Nancy Frosaker Johnson, regional director, U of M Extension

1. 2011 memorandum of agreement between Douglas County and the U of M Extension

9:15 a.m. – Kathy Werk, assistant Public Health director

1. Consider, approve new waiver provider agreement

2. Follow-up on vehicle maintenance vs. replacement discussion

3. Acknowledge payment of November 2010 bills

9:25 a.m. – Char Rosenow, auditor-treasurer’s office

1. Bills

2. Adjustment to bills approved at the November 23 board meeting

3. Request for leave of absence

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

1. Final plat of Lakewood 1st Addition

2. Final plat of Mattocks Addition

3. Final plat of Miltona Sunrise Fourth Addition

4. Licenses for excavators, landscapers, construction companies, advertising, refuse companies

9:35 a.m. – Dave Robley, Public Works director

1. Authorize purchase of skid loader and trade/sale of dozer

2. Contract final SAP 21-609-09 (CSAH 9), etc.

3. CD #3 repairs – south of Evansville

4. Agreements for Lake Brophy Park

9:45 a.m. – Danita Ward, license director

1. Request to participate in CVR program

9:50 a.m. – Commissioner Bales

1. Update on Beyond the Yellow Ribbon program

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

1. Law library discussion

10:00 a.m. – Mike Woods, Social Services director

1. Report from local advisory council on unmet mental health needs – information

2. Contracts – board action

a. Wings

b. Central Minnesota Mental Health Center – detoxification services

3. Reach Out for Warmth program – information

4. Bills - action

10:10 a.m. – Troy Wolbersen, sheriff

1. Request to accept donation

10:15 a.m. – Gary Norris and Brenda Stueve

1. Homeless awareness

2. Traumatic brain injuries

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

Items from the floor.

Agenda as of December 8, subject to change.

Tags: douglas county commissioners, legals