Meeting - Douglas County Commissioners Regular Meeting April 24

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

APRIL 24

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of April 10

9:05 a.m. – Sandy Tubbs, Public Health director

1. Consider, approve 2012-2013 waiver service provider agreements

2. Request authorization to fill full-time sanitarian vacancy

3. March 2012 bills

9:15 a.m. – Carolyn Drude, Ehlers

1. Financing

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

1. Bills

2. Abatement

9:30 a.m. – Laura Ziemer, interim IT director

1. Approve Marco contract

2. Adopt information system contingency plan (ISCP)

9:40 a.m. – Jeff Linn, DATA

1. County sponsorship for DATA

9:45 a.m. – Jeff Schiffman, HRA director

1. Call for hearing on TIF 3-9, REA expansion

9:50 a.m. – Mike Woods, Social Services director

1. Fraud report – information

2. Computer purchase – action

3. Out-of-home placements - information

10:00 a.m. – Dave Robley, Public Works director

1. Reappointment as county highway engineer

2. Award contract for liquid calcium chloride

3. Award contract for pavement marking

4. Schedule annual information meeting

5. Approve “Awake the Grapes” road race

6. JCD #3 and CD #13 repair request

7. Douglas County Drainage and Ag Report 2012

10:20 a.m. – Karen Simmons, library director

1. Request to fill vacancy

10:25a.m. – Dave Rush, Land and Resource Management director

1. Adoption of amendment to Douglas County Zoning Ordinance as it relates to sanitation and subsurface septic treatment systems and the reorganization and renumbering of other affected sections

2. Licenses for excavators, landscapers, sign erection and maintenance, and sign license

10:35 a.m. – Chad Swanson, ACI

1. Results of IT study

10:55 a.m. – Commissioner committee reports

Items from the floor.

Agenda as of April 18 – subject to change.

Tags: legals