Meeting - Douglas County Commissioners June 26

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

JUNE 26

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of June 11, 12

9:05 a.m. – Public hearing – Jeff Schiffman, Douglas County HRA: TIF 3-9, REA Expansion

9:10 a.m. Char Rosenow, Auditor/Treasurer: Bills; Gambling Permit; Liquor License; Resolution – Conveyance of Tax Forfeited Parcel; Resolution – Sale of Tax Forfeited Lands; Contract Extension – Computer Professionals Unlimited, Inc.

9:20 a.m. Dave Rush, Land and Resource Mgmt Director: Excavator/Landscaper License; Preliminary Plat – Zastrow Acres First Addition; Preliminary Plat – Wild Oaks; Preliminary Plat – Solem Lake View; First State Bank of Kensington/Harry’s Pumping Service, Inc.

9:25 a.m. Dave Robley, Public Works Director: Resolution – Lake Oscar FDR Application; Bid Results – Lake Oscar Outlet Improvement; Award Contract – CSAH 19 and 82; TH29 Detour Agreement; CD 1 – Mediation Schedule

9:45 a.m. Mike Woods, Social Services Director: Lakeland Mental Health Funding Request – information; Financial Specialist – information

10:00 a.m. Greg Wagner and Tom McSparron, West Central Initiative: Resolution – Support for update to Comprehensive Economic Strategy; Annual Update

10:15 a.m. Bill Schalow, County Coordinator: Appointment to Sauk River Watershed District Board of Managers

10:20 a.m. – Commissioner reports

Items from the floor.

Agenda as of June 20 – subject to change.

Tags: legals