Meeting - Douglas County Commissioners Regular Meeting May 22

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

MAY 22

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of May 8

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

1. Public hearing on approval of Capital Improvement Plan and issuance of bonds

2. Bills

3. Gambling permit

4. Liquor licenses

5. Abatement

9:10 a.m. – Kathy Werk, Public Health assistant director

1. Recommendations from Health Advisory Committee: review, approve Revised Annual Establishment Licensing policy; review, approve memorandum of agreement Morrison County

2. Consider, approve, 2011-2012 Waiver Service Provider Agreements

3. Report of PrimeWest Care Plan audits

4. April 2012 bills

9:20 a.m. – Holly Kovarik and Bob Mostad, Sauk River Watershed

1. Annual report

9:30 a.m. – Troy Wolbersen, sheriff

1. Monopole bids

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

1. Authorization to advertise for bids for CSAH 19 and 82

2. Request to close CSAH 7 – city of Millerville

3. Decision on Lake Oscar outlet project

4. CD 4-16 repair request

5. CD 13 repair request

9:55 a.m. – Dave Rush, Land and Resource Management director

1. Excavator and landscaper licenses

2. Reece and Mary Lund permit to allow temporary second dwelling

3. Rosemary Wilson and Matthew Hoffman permit to allow livestock

4. Mark S. Anderson etal permit to allow storage

5. Preliminary plat for Woods View

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

1. Managed Care RFP – need board resolution

2. Alexandria Opportunity Center license expansion; Mike Burke – action

3. Bills – action

10:15 a.m. – Bill Schalow, county coordinator

1. IT director discussion

10:25 a.m. – Brian Rubenstein, Department of Corrections

1. Discussion – request for space

10:45 a.m. – Commissioner Bales

1. Mileage reimbursement discussion

10:55 a.m. – Commissioner committee reports

Items from the floor.

Agenda as of May 16 – subject to change.

Tags: legals