Meeting - Douglas County Commissioners Regular Meeting June 12

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

JUNE 12

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

9:05 a.m. – Keith Albertsen, assessor

A. Assessing contract renewals

9:10 a.m. – Char Rosenow, auditor/treasurer

A. Bills

B. Gambling permit

C. Liquor licenses

D. Tax forfeited property

E. Letter from office of the state auditor

9:30 a.m. – Chad Larson, county attorney

A. Request to fill a vacancy

9:35 a.m. – Steve Ziemer, facilities director

A. Request to fill a vacancy

9:40 a.m. – Laura Ziemer, interim IT director

A. Approve/sign expanded contract for services to Osakis Police Department

B. Staffing concerns

9:50 a.m. – Sandy Tubbs, Public Health director

A. Update on status of Horizon exploration of integrated 5-County Public Health Department

B. Request authorization for out-of-state travel Active Living Conference

C. Request authorization for vehicle purchase

D. May bills

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

A. Resolution for RFP Response – board action

B. Bills – board action

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

A. Authorization to advertise for bids – CSAH 20

B. Authorization to advertise for Bids – CSAH 44, CR 9 and 106

C. Request to close road – city of Evansville

D. Resolution – County Highway Improvement Program

E. Authorize park dedication

10:20 a.m. – Troy Wolbersen, sheriff

A. Accept Honor Guard donation

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

A. Excavator/Landscaper Licenses

B. Final Plat Lobster View

10:30 a.m. – Bill Schalow, county coordinator

A. Performance Measures Program - resolution

10:35 a.m. – Commissioners’ reports

Items from the Floor

Agenda as of June 6 – subject to change.

Tags: legals