Meeting - Douglas County Commissioners Regular Meeting May 8

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

TUESDAY, MAY 8

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of April 24, 25

9:05 a.m. – Char Rosenow, auditor-treasurer

1. Public hearing on application for off-sale liquor license for Garrisons dba Viking Bay Resort and Lodge

2. Liquor licenses

3. Bills

4. Abatement

5. Gambling permits

6. Resolution for adoption of county commissioner districts

9:15 a.m. – Troy Wolbersen, sheriff

1. Approve DARE donation

2. Approve and sign DOC joint powers agreement

9:20 a.m. – Dave Robley, Public Works director

1. Joint powers agreement for HSIP grant

2. 2012 drainage and ag report

3. Resolution for cross country ski trail grant application

4. Park and trail system plan update

5. Proposed land acquisitions – information only

A. Lake Brophy Park

B. Kensington Rune Stone Park

9:50 a.m. – Dave Rush, Land and Resource Management director

1. Excavator and landscaper licenses

2. Jeanne Sieve permit to allow 100 percent credit for an existing pavement driveway

3. Eric Thesing etal permit to allow 100 percent credit for pervious pavers

4. Preliminary plat for Lobster View

5. Joint powers agreement between DNR and Douglas County for aquatic invasive species prevention and management

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

1. Revision to family and medical leave policy – action

2. Video taping equipment – discussion

3. IT director position - discussion

10:00 a.m. – Riaz Aziz, MN Extension Service regional director

1. MOA to provide 4-H and Extension education services (2013, 2014 and 2015)

10:10 a.m. – Commissioner committee reports

Items from the floor.

Agenda as of May 2, subject to change.

Tags: legals